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大名城: 大名城2025年第三次临时股东大会通知

Meeting Information - The third extraordinary general meeting of shareholders for 2025 will be held on August 26, 2025, at 14:30 in Shanghai Millennium Seagull Hotel [1][5] - The meeting will utilize a combination of on-site and online voting methods [1][3] - Online voting will be conducted through the Shanghai Stock Exchange's shareholder meeting voting system, available from 9:15 to 15:00 on the day of the meeting [1][3] Voting Procedures - Shareholders can vote via the trading system or the internet voting platform, with identity verification required for first-time users [3][4] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same class of shares [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 the record date are eligible to attend the meeting [4][5] - Registration requires identification and proof of shareholding for individual shareholders, while corporate shareholders must provide additional documentation [5][6] Proxy Voting - Shareholders may appoint a proxy to attend and vote on their behalf, with specific documentation required for the proxy [5][6] - The proxy must indicate their voting intention on the proxy form, and if not specified, the proxy has the discretion to vote [6]