海通发展: 福建海通发展股份有限公司关于召开2025年第四次临时股东会的通知

Meeting Information - The fourth temporary shareholders' meeting of Fujian Haitong Development Co., Ltd. is scheduled for July 24, 2025 [1] - The meeting will be held at 14:30 at the Shenglong Global Building, 42nd Floor, No. 23 Changting Street, Taijiang District, Fuzhou City, Fujian Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's network voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange network voting system from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of ordinary shares and preferred shares [3] - Duplicate voting through different methods will be counted based on the first voting result [4] Attendance and Registration - Shareholders registered with the China Securities Depository and Clearing Corporation Limited as of the close of trading on July 17, 2025, are eligible to attend [4] - Registration for the meeting will take place from 9:00 to 11:30 and 14:30 to 17:00 on July 18, 2025 [5] - Attendees must bring relevant identification and shareholder account cards for verification [6] Proxy Voting - Shareholders can appoint a proxy to attend the meeting and vote on their behalf, with specific documentation required for registration [5][6] - The proxy must present a power of attorney and identification documents to validate their authority [5][6] Additional Information - Shareholders are responsible for their own travel and accommodation expenses [6] - Contact information for inquiries is provided, including a phone number and address for the company's securities investment department [6]