博汇股份: 2025年第五次临时股东大会通知公告

Meeting Information - The company will hold its fifth extraordinary general meeting of shareholders on August 4, 2025, at 14:00 [1] - Shareholders can participate through on-site voting or online voting via the Shenzhen Stock Exchange systems [2][4] - The meeting will discuss non-cumulative voting proposals, with specific details available on the company's official announcement [3] Voting Procedures - Shareholders must choose either on-site or online voting, with duplicate votes counted as the first submission [2] - Registration for attendance requires specific documentation for both corporate and individual shareholders [3][4] - Online voting will be available during designated trading hours on August 4, 2025, with detailed procedures outlined in the attachments [5] Contact Information - The company has provided contact details for inquiries related to the meeting, including a contact person, phone number, and email address [4]