Meeting Information - The company will hold its second extraordinary general meeting of shareholders on July 11, 2025, at 15:00 [1][2] - Network voting will be available from 9:15 to 15:00 on the same day through the Shenzhen Stock Exchange system [1][2] Voting Procedures - Shareholders can choose to vote either in person or via the internet, but cannot vote multiple times for the same proposal [2][4] - Registration for attending the meeting must be completed by July 7, 2025, at 17:00 [5][6] Attendance Requirements - Different requirements for registration are specified for legal entities, individual shareholders, and partnership shareholders [5][6] - All attendees must present valid identification and relevant documents for verification [6] Voting Process - Detailed procedures for network voting are provided, including the need for identity verification through the Shenzhen Stock Exchange [8][9] - The voting results will be disclosed separately for shareholders holding more than 5% of the company's shares [4]
中远通: 关于召开2025年第二次临时股东大会的通知