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大港股份: 关于召开2025年第一次临时股东大会的通知

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on August 13, 2025, at 2:30 PM [1][2] - Shareholders can vote through the Shenzhen Stock Exchange trading system and internet voting system on the same day [2][4] Voting Procedures - Shareholders must choose between on-site voting and internet voting, with duplicate votes counted as the first vote [2][6] - The registration deadline for shareholders is August 6, 2025, at the close of trading [2][3] Attendance and Representation - All shareholders registered by the cut-off date have the right to attend the meeting and can appoint a proxy to vote on their behalf [2][3] - Proxies do not need to be shareholders of the company [2][3] Agenda Items - The meeting will review proposals that have been approved by the company's board of directors [3][5] - The voting will be non-cumulative, allowing shareholders to express their opinions as agree, disagree, or abstain [6][7] Documentation and Communication - Shareholders can register for the meeting via mail or fax, with specific documentation required for different types of shareholders [3][4] - The company has provided detailed instructions for participating in the internet voting process [4][6]