每日互动: 关于召开2025年第一次临时股东大会的通知

Meeting Announcement - The company has announced the convening of the 2025 First Extraordinary General Meeting of Shareholders on July 10, 2025, at 14:00 [1][2] - The meeting will include both on-site and online voting options for shareholders [2][5] Voting Procedures - Shareholders can choose to vote either in person or online, with specific time slots for online voting provided [2][5] - The voting rights are granted to shareholders registered by the cut-off date, and they can appoint proxies to attend and vote on their behalf [2][3] Agenda Items - The meeting will discuss various proposals, including the election of independent directors and amendments to the company's articles of association [3][4] - Certain proposals require a special resolution, needing approval from over two-thirds of the voting rights, while others require a simple majority [3][4] Registration Details - Registration for the meeting will take place on July 9, 2025, with specific requirements for documentation [4][5] - The registration location is specified, and contact information for inquiries is provided [5] Online Voting Process - Detailed procedures for participating in online voting are outlined, including the need for identity verification [7][9] - Shareholders must adhere to the limits on the number of votes they can cast based on their shareholdings [8][9]