中大力德: 关于召开2025年第一次临时股东会的提示性公告

Meeting Information - The company will hold its first extraordinary general meeting of 2025 on August 12, 2025, at 14:30 [1] - The meeting will allow both on-site and online voting for shareholders [2] Voting Procedures - Shareholders can vote either in person or through authorized representatives, with a specific registration date of August 5, 2025 [2][4] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system [2][5] Meeting Agenda - The meeting will review several proposals, including the election of non-independent and independent directors, which will utilize a cumulative voting system [3][9] - The proposals require a two-thirds majority of valid votes for approval [3] Registration Details - Personal shareholders must present valid identification for registration, while corporate shareholders must provide proof of their legal representative status [4] - Registration will occur on August 11, 2025, with specific time slots for in-person attendance [4] Additional Information - The meeting is expected to last half a day, with attendees responsible for their own travel and accommodation expenses [5] - Detailed voting procedures and necessary documentation for proxy voting are provided in the attachments [5][8]