新筑股份: 关于召开2025年第五次临时股东大会的通知公告

Meeting Overview - The company will hold its fifth extraordinary general meeting of shareholders in 2025 on July 25, 2025 [1] - The meeting will be convened by the board of directors and has been approved in a prior board meeting [1] - The meeting will be conducted both in-person and via online voting [1] Voting Details - Shareholders registered by the cutoff date of July 18, 2025, are eligible to attend and vote [1] - Voting will take place from 9:15 AM to 3:00 PM on the day of the meeting [1] - Specific procedures for registration and voting are outlined, including requirements for both corporate and individual shareholders [3][6] Agenda Items - The main proposal for discussion is regarding the extension of a loan from Sichuan Development (Holding) Co., Ltd., which is classified as a related party transaction [2] - The proposal has been previously reviewed and approved by the board [2] Registration and Participation - Detailed registration methods for both corporate and individual shareholders are provided, including necessary documentation [3] - Shareholders can also register via fax if they are unable to attend in person [3] Additional Information - The meeting will include provisions for separate voting for minority investors and related party shareholders [2][3] - The company has made arrangements for online voting through the Shenzhen Stock Exchange's systems [6]