Meeting Information - The company will hold its second extraordinary general meeting of shareholders on August 19, 2025, at 15:00, combining on-site voting and online voting [1][2] - The on-site meeting will take place at the company's headquarters in Nanjing, Jiangsu Province [4] - The registration for the meeting will occur on August 18, 2025, from 9:00 to 12:00 and 13:00 to 17:00 [4] Voting Procedures - Shareholders can only choose one voting method: either on-site or online, and duplicate votes will be handled according to specified rules [2][5] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system on August 19, 2025, with specific time slots for voting [1][5] Agenda Items - The main agenda item for the meeting is to discuss the proposal for adjusting the internal investment structure of raised funds and adding new investment projects [2][3] Registration and Attendance - Shareholders must provide necessary identification and documentation for registration, including personal ID and proof of shareholding [4][6] - Shareholders holding more than 3% of the company's shares can submit temporary proposals in writing ten days prior to the meeting [4]
金埔园林: 关于召开2025年第二次临时股东大会会议通知