济高发展: 济高发展关于召开2025年第三次临时股东大会的通知

Meeting Details - The third extraordinary general meeting of shareholders will be held on August 18, 2025, at 9:15 AM [1][3] - The meeting will take place at the Han Yu Financial Business Center, A4-4 Building, Room 1123, located at No. 7000, Jing Shi East Road, Jinan, Shandong, China [1][3] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [1][2] - The voting will be conducted both on-site and via the online platform, allowing for a combination of voting methods [3] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [4] Shareholder Participation - Only shareholders registered with the China Securities Depository and Clearing Corporation Limited as of the close of trading on August 12, 2025, are eligible to attend the meeting [4][5] - Shareholders may appoint a proxy to attend and vote on their behalf, and the proxy does not need to be a shareholder [4][5] Additional Information - The company has provided a contact number for inquiries: 0531-86171188 [5] - The notice includes an authorization letter template for shareholders wishing to delegate their voting rights [5][6]