运达股份: 关于召开2025年第一次临时股东大会的通知

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on July 29, 2025, at 1:30 PM [1] - The meeting will combine on-site voting and online voting to facilitate shareholder participation and protect their rights [1] - The registration for the meeting will take place on July 28, 2025, from 9:00 AM to 11:30 AM and 1:30 PM to 4:30 PM [3] Voting Rights and Procedures - All ordinary shareholders or their agents registered by the close of trading on the share registration date are entitled to attend the meeting and vote [2] - The proposals for the meeting have been approved by the company's board and supervisory committee [3] - Voting will be conducted through a combination of on-site and online platforms, with specific procedures outlined for each method [5][6] Proposal Details - The proposals to be discussed at the meeting are ordinary resolutions requiring more than half of the voting rights held by attending shareholders for approval [3] - Separate counting of votes will be conducted for minority investors, defined as those excluding company directors, supervisors, senior management, and shareholders holding more than 5% of shares [3] Contact Information - For inquiries, the company can be contacted at the provided phone number and address in Hangzhou, Zhejiang Province [5]