Meeting Information - The company will hold its third extraordinary general meeting of shareholders on August 18, 2025, starting at 14:30 [1] - The meeting will include both on-site and online voting options for shareholders [2][7] Voting Procedures - Shareholders can choose to attend the meeting in person or authorize another person to attend on their behalf [2] - Online voting will be available through the Shenzhen Stock Exchange trading system and the internet voting system from 9:15 to 15:00 on the meeting day [1][12] Registration Requirements - Shareholders must register to attend the meeting, providing necessary identification and documentation [6] - Both legal and natural person shareholders have specific requirements for registration [6] Agenda Items - The meeting will review proposals, including a proposal for additional financing guarantees for controlling subsidiaries [5][11]
润建股份: 关于召开2025年第三次临时股东大会的通知