Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on July 9, 2025, at 14:50 [1] - Shareholders registered by the close of business on July 2, 2025, are entitled to attend and vote at the meeting [1][3] - The meeting will include both on-site and online voting options [1][5] Voting Procedures - The voting will utilize a cumulative voting system, allowing shareholders to allocate their votes among candidates [3][8] - Specific voting times for online participation are set for July 9, 2025, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 [7] - Detailed instructions for online voting and registration requirements for both individual and corporate shareholders are provided [6][7] Documentation and Contact Information - Relevant documents for the meeting, including the board meeting resolution and voting instructions, are available for review [5][6] - Contact details for inquiries are provided, including phone and fax numbers [4]
中国稀土: 关于召开2025年第二临时股东大会的提示性公告