中国长城: 关于召开2025年度第一次临时股东大会的通知

Meeting Overview - The company will hold its first extraordinary general meeting of shareholders for the year 2025 on July 31, 2025, at 14:45 [1] - The meeting will be conducted in compliance with relevant laws and regulations, including the Company Law and the company's articles of association [1][2] - Shareholders can participate in the meeting either in person or through online voting [2] Voting Details - The online voting will be available on July 31, 2025, with specific time slots for voting through the Shenzhen Stock Exchange trading system [1][2] - The record date for shareholders eligible to attend the meeting is July 25, 2025 [2] - Shareholders must register for the meeting by providing necessary identification and documentation [4] Agenda Items - The main proposal for discussion is related to the conclusion, suspension, and change of the use of raised funds for investment projects [3][4] - The proposal has already been approved by the company's board of directors and supervisory board [3][4] Additional Information - The meeting will take place at the company's headquarters located at 24th Floor, Zhongdian Changcheng Building, Keji Road, Nanshan District, Shenzhen [2][4] - The company will provide a network voting platform for all shareholders [5][6]