Meeting Announcement - The company will hold its fourth extraordinary general meeting of shareholders on July 28, 2025, at 15:00 [1] - The meeting will include both on-site and online voting options for shareholders [2] Voting Procedures - Shareholders can choose between on-site voting and online voting, but cannot use both for the same shares [2] - The online voting will be conducted through the Shenzhen Stock Exchange trading system and internet voting system on July 28, 2025, from 9:15 to 15:00 [1][2] Meeting Agenda - The main proposal for the meeting is to use part of the idle raised funds and self-owned funds for cash management, which has already been approved by the company's board [2][3] Registration Information - Shareholders must register for the meeting by mail or fax by July 25, 2025, at 17:00 [3] - Specific registration requirements are outlined for both corporate and individual shareholders [4] Additional Information - The company will separately count votes from small and medium investors and disclose the results [3] - Contact information for the company's securities affairs department is provided for further inquiries [5]
金杨股份: 关于召开2025年第四次临时股东会通知的公告