海南华铁: 浙江海控南科华铁数智科技股份有限公司召开2025年第三次临时股东大会的通知

Group 1 - The company will hold its third extraordinary general meeting of shareholders on July 21, 2025, at 14:30 in the company meeting room [1][2] - The voting will be conducted through a combination of on-site and online voting using the Shanghai Stock Exchange's shareholder meeting online voting system [2][3] - The registration for the meeting will take place from 8:30 to 11:30 on July 17, 2025, at the company's securities investment department [5] Group 2 - The agenda for the meeting includes the proposal for the specific matters related to the issuance of corporate bonds, which has already been approved by the company's board and supervisory board [2] - Shareholders must be registered by the close of trading on July 15, 2025, to be eligible to attend the meeting [4] - Shareholders can authorize representatives to attend and vote on their behalf, and the representative does not need to be a shareholder [4][5]