Meeting Information - The company will hold its first extraordinary general meeting of shareholders on July 31, 2025, at 2:30 PM [1] - Shareholders can vote through on-site attendance or online voting on the same day [1][2] - The online voting period is from 9:15 AM to 9:25 AM and from 9:15 AM to 3:00 PM on July 31, 2025 [1] Voting Procedures - Shareholders can choose either on-site voting or online voting, but not both [2] - All shareholders registered by the cut-off date of July 23, 2025, are eligible to attend and vote [2] - The meeting will include proposals that require a two-thirds majority for special resolutions [6] Proposals for Discussion - The agenda includes a proposal to use remaining raised funds for capital increase in a wholly-owned subsidiary and investment in new projects [5][6] - Other proposals include amendments to the company's articles of association and management measures [10][12] Registration and Attendance - Individual shareholders must present valid identification for registration, while corporate shareholders must provide additional documentation [7] - Shareholders unable to attend in person can register via mail or fax by July 30, 2025 [7] Voting Process - The voting code is "351298" and the voting abbreviation is "东利投票" [9] - All proposals are non-cumulative voting proposals, and the first valid vote will be counted in case of duplicate voting [9]
东利机械: 关于召开2025年第一次临时股东大会的通知公告