Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on August 6, 2025, at 13:30 [1] - Network voting will be available on the same day from 9:15 to 15:00 through the Shenzhen Stock Exchange systems [1][2] Shareholder Participation - All shareholders registered by July 30, 2025, are entitled to attend the meeting and can appoint proxies to vote on their behalf [2][3] - The meeting will include company directors, supervisors, senior management, and other required attendees [2] Agenda Items - The meeting will review proposals including the investment in a smart chassis thermal control system production base and the termination of the investment in the Jiaxing auto parts production base [3][8] - Voting will be conducted separately for shareholders holding more than 5% of shares [3] Registration Process - Registration for corporate shareholders requires specific documentation including a business license copy and identification [3][4] - Individual shareholders must present their ID and proof of shareholding [3][4] Voting Procedures - Shareholders can vote via the Shenzhen Stock Exchange trading system or the internet voting system [5][6] - Detailed voting procedures will be provided to ensure proper participation [6]
丰茂股份: 关于召开2025年第二次临时股东大会的通知