华西股份: 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 shareholders in 2025 on August 6, 2025, at 2 PM [1] - The meeting will combine on-site voting and online voting to facilitate shareholder participation [1][2] Voting Procedures - Shareholders can vote either in person or through a proxy with a power of attorney [2] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system from 9:15 AM to 3:00 PM on August 6, 2025 [1][2] Eligibility and Registration - All ordinary shareholders registered by the close of trading on the share registration date are eligible to attend the meeting [2][3] - Personal shareholders must present their ID, while corporate shareholders must provide legal representative proof and authorization documents for proxies [3] Agenda Items - The meeting will review proposals that have been approved by the company's board of directors [2] - Voting results will be disclosed separately for small and medium investors [3] Contact Information - The company has provided contact details for inquiries related to the meeting, including a phone number and email address [4]