中粮科技: 关于召开2025年第3次临时股东大会的提示性公告

Meeting Information - The company will hold its 2025 Third Extraordinary General Meeting on August 12, 2025, at 14:30 [1] - Shareholders can participate in the meeting either in person or through an online voting platform provided by the Shenzhen Stock Exchange [1][4] - The online voting will be available on the same day, allowing shareholders to exercise their voting rights [1][4] Shareholder Eligibility - All shareholders registered with China Securities Depository and Clearing Corporation Limited by August 4, 2025, are eligible to attend the meeting [2] - Shareholders can appoint agents to attend and vote on their behalf, and these agents do not need to be shareholders of the company [2] Voting Procedures - Voting can be conducted through the Shenzhen Stock Exchange trading system or the internet voting system [4][5] - Specific procedures for online voting and the necessary identity authentication processes are outlined in the meeting notice [5] Registration Requirements - Natural shareholders must present valid identification and stock account cards for registration [2] - Agents representing natural shareholders must provide additional documentation, including a power of attorney [2][3] - Legal representatives of corporate shareholders must present their identification and corporate documents [2][3] Additional Information - The meeting will take place at the company's address in Bengbu City, Anhui Province [4] - Shareholders are responsible for their own travel and accommodation expenses [4]