小商品城: 2025年第二次临时股东大会会议资料

Group 1 - The meeting of Zhejiang China Commodity City Group Co., Ltd. is scheduled for July 21, 2025, at 14:00 in Yiwu City, Zhejiang Province [3] - The agenda includes the election of directors due to the resignation of two previous directors, Wang Dong and Li Chengqun [4] - The company will adopt a cumulative voting system for the election of directors, with the proposed candidates being Chen Dezhan and Wu Xiubin [4][5] Group 2 - Shareholders must present identification and registration documents to attend the meeting, and the meeting will combine on-site and online voting [2] - Each shareholder has the right to speak, inquire, and vote during the meeting, with a time limit of five minutes for each speaker [2] - The meeting will conclude with the announcement of voting results and the signing of meeting documents by attending directors [6]