高争民爆: 关于召开2025年第三次临时股东大会的通知

Meeting Information - The company will hold its third extraordinary general meeting of shareholders in 2025 on August 27, 2025 [1][2] - The meeting is convened by the fourth board of directors and complies with relevant laws and regulations [1][2] - The meeting will be conducted through a combination of on-site and online voting [2] Voting Details - The specific time for online voting is from 9:15 AM to 9:25 AM and 9:30 AM to 11:30 AM, and from 1:00 PM to 3:00 PM on August 27, 2025 [1][2] - The record date for shareholders to participate in the meeting is August 21, 2025 [2] - Shareholders can only choose one voting method: on-site voting, Shenzhen Stock Exchange trading system voting, or internet voting [2] Attendance and Registration - All registered shareholders of the company can attend the meeting, and they may appoint a proxy to vote on their behalf [2][3] - Registration for the meeting requires valid identification and must be completed by August 22, 2025, at 4:30 PM [4] - The registration time is set for August 22, 2025, from 9:00 AM to 11:30 AM and from 2:00 PM to 4:30 PM [4] Proposals for Discussion - The agenda includes proposals that have been approved by the board of directors and the supervisory board [2][3] - One of the proposals is related to the anticipated transactions with subsidiaries of the controlling shareholder for 2025 [6] Contact Information - The company provides an email for inquiries: gzmb002827@163.com [4]