北部湾港: 关于召开2025年第一次临时股东大会的提示性公告

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on July 16, 2025 [1][2] - The meeting will be convened by the company's board of directors and complies with relevant laws and regulations [1][2] - Shareholders registered by the close of trading on July 11, 2025, are entitled to attend the meeting [2] Voting Procedures - The meeting will combine on-site voting and online voting [2] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system on July 16, 2025 [1][6] - Shareholders can vote on non-cumulative voting proposals, with options to agree, disagree, or abstain [6] Agenda Items - The main proposal for discussion is the election of a non-independent director for the tenth board of directors [2] - Detailed content of the proposal was disclosed in a prior announcement on July 1, 2025 [2] Registration and Attendance - Shareholders must register for the meeting via mail, fax, or in person, with specific identification requirements [4][5] - Contact information for inquiries includes phone and email addresses [4]