外高桥: 2025年第一次临时股东大会资料

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on June 30 at 14:30 in Shanghai [1][2] - A legal representative from Shanghai Jintiancheng Law Firm will attend the meeting to provide legal opinions [2] - Shareholders must submit a written inquiry form to ask questions during the meeting, and the board members will respond to these inquiries [3] Group 2 - The agenda includes the election of Mr. Cai Rong as a director of the 11th board, nominated by the controlling shareholder and approved by the board [3] - Mr. Cai Rong has a background in public administration and has held various significant positions in state-owned enterprises [3][5] - The candidate does not have any related party relationships with other board members or significant shareholders and has not faced penalties from regulatory authorities [5]