时代万恒: 辽宁时代万恒股份有限公司关于召开2025年第四次临时股东会的通知

Meeting Information - The fourth extraordinary general meeting of shareholders will be held on August 25, 2025 [1] - The meeting will utilize a combination of on-site and online voting methods [1][2] - The on-site meeting will take place at 14:00 at the company's office in Dalian, Liaoning Province [1] - Online voting will be conducted through the Shanghai Stock Exchange's voting system from 9:15 to 15:00 on the same day [1][2] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's network voting system or the internet voting platform [2][3] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [3][4] - Duplicate voting through different methods will be counted based on the first vote cast [4] Attendance and Registration - Shareholders registered by the close of trading on August 18, 2025, are eligible to attend the meeting [4] - Registration for attendance requires specific documentation depending on the type of shareholder (individual or corporate) [5] - Registration will be open on August 22, 2025, during specified hours [5] Additional Information - Contact details for inquiries are provided, including a contact person and phone number [6] - Shareholders are responsible for their own travel and accommodation expenses [6]