福达股份: 福达股份关于召开2025年第一次临时股东大会的通知

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on August 27, 2025, at 11:00 AM [1] - The meeting will take place at the company's premises in Guilin, specifically at the Yangtang Industrial Park [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [1][2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same class of shares [3][4] - Duplicate votes 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 20, 2025, are eligible to attend the meeting [5] - Registration for attendance will occur from August 21, 2025, with specific times and requirements outlined for both in-person and proxy attendees [5][6] Additional Information - The meeting is expected to last half a day, with attendees responsible for their own travel and accommodation costs [6] - Contact details for the company are provided for any inquiries related to the meeting [6]