金陵体育: 关于召开2025年第一次临时股东大会的通知

Meeting Overview - The company will hold its first extraordinary general meeting of shareholders in 2025 on August 26, 2025, at 14:00 [1] - The meeting will allow both on-site and online voting for shareholders [1][4] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system on the same day [1][4] - The voting time for the trading system is from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 [1] - Shareholders must choose either on-site voting or online voting, and duplicate votes will be counted based on the first valid vote [1][5] Eligibility and Registration - All shareholders registered by the cut-off date of August 21, 2025, are eligible to attend the meeting [2] - Registration for corporate shareholders requires specific documentation, including a power of attorney if represented by an agent [4] - Individual shareholders must present their securities account card and identification for registration [4] Meeting Agenda - The meeting will review specific proposals, with details provided in the agenda [3] - Voting will be conducted on non-cumulative voting proposals, and the results will be counted accordingly [3][7] Contact Information - Shareholders can contact the company’s securities department for any inquiries regarding the meeting [4]