Meeting Overview - The company will hold its first extraordinary general meeting of shareholders in 2025 on July 28, 2025 [1][2] - The meeting will be convened by the company's fourth board of directors and is compliant with relevant laws and regulations [1][2] - Voting will be conducted both on-site and via online platforms provided by the Shenzhen Stock Exchange [1][2] Meeting Details - The meeting will take place at the company's conference room located at 1588 Mai Xin Road, Songjiang District, Shanghai [2] - Shareholders registered by the equity registration date of July 23, 2025, are eligible to attend and vote [2] - Shareholders holding more than 1% of the company's voting shares can submit temporary proposals to the board of directors [2] Voting Procedures - Voting will occur through the Shenzhen Stock Exchange trading system and internet voting system [3][6] - Specific voting times for the trading system are set for July 28, 2025, from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [3][7] - The internet voting system will be available from 9:15 to 15:00 on the same day [7] Proposals and Voting Requirements - The meeting will include non-cumulative voting proposals, with a special voting requirement for certain proposals needing a two-thirds majority [2][5] - The company will conduct separate counting for votes from small investors, defined as those not holding more than 5% of the company's shares [3] Registration and Attendance - Shareholders must register to attend the meeting by providing necessary documentation, including identification and proof of shareholding [3][4] - Registration will be open from July 24 to July 27, 2025 [4]
开勒股份: 关于召开2025年第一次临时股东会的通知