Meeting Information - The company will hold its second extraordinary general meeting of shareholders for 2025 on August 12, 2025, at 14:30 [1] - The meeting will include both on-site and online voting options for shareholders [2][4] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system, with specific time slots for voting [2][6] - Only one voting method can be selected by shareholders, and duplicate votes will be disregarded [2][3] Attendance Requirements - Natural person shareholders must present their ID and proof of shareholding to attend the meeting [3] - Legal entity shareholders must provide documentation proving their legal representative status along with their shareholding proof [3][4] Agenda Items - The meeting will discuss non-cumulative voting proposals, with details available in a prior announcement [2][9] - Shareholders are encouraged to review the proposals and prepare their voting opinions in advance [5][9] Documentation and Contact Information - Shareholders must complete a registration form to confirm their attendance [4] - Contact details for inquiries include a phone number and email address for the company [4]
盟固利: 关于召开2025年第二次临时股东大会的通知