环球印务: 关于召开2025年第一次临时股东大会的通知

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on August 28, 2025, at 14:00 [1] - Shareholders can vote through on-site attendance or online voting, with specific time slots for each method [1][2] - The online voting will be available via the Shenzhen Stock Exchange trading system and internet voting system [1] Voting Procedures - Shareholders can only choose one voting method: on-site or online, and duplicate votes will be disregarded [2] - All ordinary shareholders registered by the close of business on August 25, 2025, are entitled to attend and vote [2] - The meeting will include separate counting of votes for minority investors [3] Registration Details - Registration for the meeting will take place on August 26 and 27, 2025, from 9:00 to 17:00 [4] - Shareholders must present identification and proof of shareholding for registration [4] Voting Process - Detailed procedures for online voting are provided, including the need for identity verification [6] - The voting process allows shareholders to express their opinions on non-cumulative voting proposals [6] Additional Information - The meeting will last half a day, and attendees are responsible for their own travel and accommodation expenses [5] - Contact information for inquiries regarding the meeting is provided [5]