渤海租赁股份有限公司关于召开2025年第四次临时股东大会的提示性公告

Meeting Information - The company, Bohai Leasing Co., Ltd., will hold its fourth extraordinary general meeting of shareholders on August 11, 2025 [2][3] - The meeting will be convened by the company's board of directors and is compliant with relevant laws and regulations [2][4] Meeting Schedule - The on-site meeting will take place on August 11, 2025, at 14:30, with network voting available throughout the day [3][4] - The record date for shareholders to attend the meeting is August 6, 2025 [5] Attendance and Voting - All shareholders registered with the China Securities Depository and Clearing Corporation Limited by the record date are entitled to attend [5] - The meeting will allow both on-site voting and online voting through the Shenzhen Stock Exchange systems [4][11] Registration Details - Registration for the meeting can be done in person, by mail, or by fax, but not by phone [7] - Registration will be open on August 7, 2025, during specified hours [7][8] Agenda and Proposals - The meeting will discuss proposals that have been approved by the company's fifth temporary board meeting [6] - One of the proposals requires a special resolution, needing more than two-thirds of the voting rights held by attending shareholders to pass [6] Contact Information - The company has provided contact details for inquiries related to the meeting [9]