安通控股: 关于召开2025年第二次临时股东大会的通知

Core Points - The company, Antong Holdings Co., Ltd., is holding its second extraordinary general meeting of shareholders on July 28, 2025 [3] - The meeting will utilize a combination of on-site and online voting methods [3] - Shareholders must register to attend the meeting and can delegate their voting rights to a proxy [5][6] Meeting Details - The meeting will take place at 14:00 on July 28, 2025, at Antong Holdings Building, Quanzhou, Fujian Province [3] - Online voting will be conducted through the Shanghai Stock Exchange's network voting system, available from 9:15 to 15:00 on the same day [3][4] - The record date for shareholders eligible to attend the meeting is July 21, 2025 [5] Voting Procedures - Shareholders can vote through either the trading system or the internet voting platform [4] - Multiple accounts held by a shareholder can be used to cast votes, but the first voting result will be considered valid [5] - Proxies do not need to be shareholders of the company to represent others at the meeting [5][6] Additional Information - The company has provided a proxy authorization form for shareholders wishing to delegate their voting rights [6] - Shareholders must indicate their voting intentions (agree, oppose, or abstain) on the proxy form [7] - The company emphasizes that all costs related to attending the meeting will be borne by the shareholders [5]