五洲交通: 五洲交通2025年第二次临时股东会通知

Group 1 - The company, Guangxi Wuzhou Transportation Co., Ltd., is convening its second extraordinary general meeting of shareholders in 2025 on August 7, 2025, at 15:00 [1][3] - The meeting will be held at the company's office located at 115-1 Minzu Avenue, Nanning, Guangxi, in the Modern International Building, Room 2809 [1][3] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][2] Group 2 - The meeting will review non-cumulative voting proposals, including the proposal to change the non-independent directors of the tenth board of directors [2][7] - There are no related shareholders that need to abstain from voting on the proposals [2] - Shareholders must register to attend the meeting, with registration available from August 1, 2025, from 9:00 to 11:00 and 15:00 to 17:00 [5][4] Group 3 - Shareholders holding multiple accounts can vote through any of their accounts, but the first voting result will be considered valid for all shares of the same category [4][6] - The company will not collect any fees for attending the meeting, but attendees will bear their own expenses [5]