广田集团: 关于召开2025年第二次临时股东大会的通知

Meeting Details - The company will hold its second extraordinary general meeting of shareholders on August 8, 2025, at 14:30 [1] - The meeting will include both on-site and online voting options for shareholders [2] - The record date for shareholders to attend the meeting is August 4, 2025 [2] Voting Procedures - Shareholders can choose either on-site voting or online voting, but not both [2] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system from 9:15 to 15:00 on August 8, 2025 [1][4] - Specific procedures for online voting are provided, including the need for identity verification [5][7] Registration Requirements - Natural person shareholders must present valid identification for registration [4] - Legal entity shareholders must provide additional documentation, including business licenses and authorization letters [4] - Remote shareholders can register via written correspondence or fax [4] Agenda Items - The meeting will review proposals that have been approved by the company's board of directors [3] - Shareholders will have the opportunity to vote on these proposals during the meeting [3]