Meeting Information - The shareholders' meeting is scheduled for August 13, 2025, at 14:30 [1] - The meeting will be held at Qianming Road, Qingshan Community, Deshan Street, Changde Economic and Technological Development Zone, Hunan Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's online voting system [1] Voting Procedures - The online voting period is from August 13, 2025, during trading hours [1] - Shareholders can vote via the trading system or the internet voting platform [3] - Votes exceeding the number of shares held will be considered invalid [3][4] Agenda Items - The meeting will address the election of the second board of directors, including five non-independent directors and three independent directors [2][3] - Specific candidates for the board include Li Xinluo, Fan Kai, Zhu Zi'ang, Ren Binbin, Li Qiang for non-independent directors, and Wang Shanping, He Zhengcai, Zhang Lin for independent directors [2][3][9] Attendance Requirements - Shareholders registered by the close of trading on August 6, 2025, are eligible to attend [4] - Proxy representation is allowed, and the proxy does not need to be a shareholder [4] Registration Process - On-site registration will take place at the company's office prior to the meeting [4] - Required documents include valid identification and proof of shareholding [4][6]
金天钛业: 关于召开2025年第二次临时股东大会的通知