东北证券: 关于召开2025年第二次临时股东大会的提示性公告

Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on July 31, 2025, at 14:30 [1] - Shareholders can vote through the Shenzhen Stock Exchange trading system and internet voting system on the same day [4][5] - The record date for shareholders to attend the meeting is July 24, 2025 [1] Voting Procedures - Shareholders must choose either on-site voting or internet voting, with duplicate votes being invalidated [1] - Natural person shareholders need to present valid identification and stock account cards for registration [3] - Proxy representatives must provide authorization documents and identification [3] Agenda Items - The meeting will review proposals, including the election of non-independent directors [2][9] - Cumulative voting will be used for the election, allowing shareholders to allocate their votes among candidates [5][9] Contact Information - The contact persons for the meeting are Han Peixuan and Liu Hongyu [3] - The company is located at 6666 Ecological Avenue, Changchun, Jilin Province, with a postal code of 130119 [4]