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旗滨集团: 旗滨集团关于召开2025年第三次临时股东会的提示性公告

Meeting Overview - The third extraordinary general meeting of shareholders will be held on July 4, 2025 [1] - The meeting will utilize a combination of on-site and online voting methods [1][2] - The meeting will take place at the company's headquarters in Shenzhen at 14:00 [1] Voting Details - Online voting will be conducted through the Shanghai Stock Exchange's shareholder meeting voting system, available from 9:15 to 15:00 on the day of the meeting [2] - Specific voting times include 9:15-9:25, 9:30-11:30, and 13:00-15:00 for the trading system [2] - Shareholders with multiple accounts can aggregate their voting rights across all accounts [3] Attendance and Registration - Only shareholders registered by the close of business on June 27, 2025, are eligible to attend the meeting [5] - Shareholders may appoint a proxy to attend and vote on their behalf [4] - Registration requires a power of attorney and identification documents [4][5] Meeting Agenda - The meeting will review non-cumulative voting proposals, with details available in prior announcements [2][3] - Related parties, including specific shareholders, are required to abstain from voting [3]