云中马: 浙江云中马股份有限公司关于召开2025年第一次临时股东大会的通知

Group 1 - The company Zhejiang Yunzhongma Co., Ltd. is convening its first extraordinary general meeting of shareholders in 2025 on July 24, 2025 [1][3] - The meeting will be held at the company's office located at No. 2 Wanbang Road, Wansong Street, Songyang County, Lishui City, Zhejiang Province, starting at 1:00 PM [3][8] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [1][4] Group 2 - The meeting will discuss several non-cumulative voting proposals, including feasibility analysis reports for fundraising and plans for shareholder returns [3][7] - The company will provide a reminder service for shareholders to ensure participation, utilizing smart messaging to inform them about the meeting and voting details [5] - Shareholders must register to attend the meeting by July 21, 2025, and are required to bring identification and proof of shareholding [6][8]