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埃夫特: 埃夫特关于召开2025年第四次临时股东大会的通知

Meeting Information - The fourth extraordinary general meeting of shareholders will be held on July 25, 2025 [1] - The meeting will utilize a combination of on-site and online voting methods [1] - The on-site meeting will take place at the company's conference room located at No. 96 Wanchun East Road, Wuhu, Anhui Free Trade Zone, China [1] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with specific time slots for trading system voting and internet voting [1][2] - The voting period for online voting is from 9:15 AM to 3:00 PM on the day of the meeting [1][2] Agenda Items - The meeting will review a proposal regarding the sale of shares in the associated company GME by the wholly-owned subsidiary WFC [2] - This proposal has already been approved by the company's board and supervisory board [2] Attendance Requirements - Shareholders registered with the China Securities Depository and Clearing Corporation Limited as of July 22, 2025, are eligible to attend the meeting [3] - Shareholders can appoint proxies to attend and vote on their behalf, and the proxy does not need to be a shareholder [3][4] Registration Process - Shareholders must register to attend the meeting either in person or through written authorization by July 24, 2025, at 5:00 PM [4] - Required documents for registration include proof of shareholding and identification [4][9]