中胤时尚: 召开公司2025年第一次临时股东大会通知公告

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on July 23, 2025 [1] - The meeting is convened by the company's third board of directors and complies with relevant laws and regulations [1][2] - Voting will be conducted through both on-site and online platforms, with specific time slots for each [2][4] Voting Details - The record date for shareholders to attend the meeting is July 15, 2025 [2] - All shareholders with voting rights can attend and vote, either in person or by proxy [2][3] - The meeting will take place at the company's office in Wenzhou, Zhejiang Province [1][2] Agenda Items - The agenda includes proposals that require a two-thirds majority approval from attending shareholders [3] - The company will separately count votes from minority investors, excluding directors, supervisors, and senior management [3] Registration and Proxy Voting - Registration for the meeting will occur on July 18, 2025, with specific time slots for registration [4] - Proxy representatives must present identification and relevant documents to attend the meeting [4][9] Online Voting Process - Shareholders can participate in online voting through the Shenzhen Stock Exchange's systems, with detailed procedures provided [7][8] - The voting process includes options for agreeing, opposing, or abstaining from proposals [7]