浙江震元: 关于召开2025年第一次临时股东大会的通知（2025-031）

Meeting Overview - Zhejiang Zhenyuan Co., Ltd. has announced the first extraordinary general meeting of shareholders for 2025, which was approved by the board of directors [1] - The meeting will be held on August 20, 2025, with a record date of August 13, 2025, for eligible shareholders [1][2] - Shareholders can participate in the meeting either in person or through proxy representation [1] Voting Procedures - Voting will be conducted via the Shenzhen Stock Exchange trading system and internet voting system [2][3] - The proposals will require more than half of the voting rights held by shareholders (excluding certain major shareholders) to pass [2] - Specific procedures for network voting are outlined, including the need for identity verification and the use of digital certificates [3] Agenda Items - The agenda includes a proposal to supplement the board of directors with an additional member [5] - Detailed content of the proposals will be published on August 5, 2025, in relevant financial news outlets [2]