美盈森: 2025年第一次临时股东大会通知

Meeting Details - The company will hold its first extraordinary general meeting of shareholders for 2025 on September 29, 2025, starting at 14:50 [2] - Network voting will be available from 9:15 to 15:00 on the same day through the Shenzhen Stock Exchange trading system [2][9] Shareholder Rights - All shareholders registered with the China Securities Depository and Clearing Corporation Limited as of September 22, 2025, are entitled to attend the meeting and vote [3] - Shareholders can appoint proxies to attend and vote on their behalf, and the proxy does not need to be a shareholder [3] Proposals for Voting - The board has approved several proposals for voting, including amendments to the Articles of Association and the Rules of Procedure for Shareholders' Meetings [4][5] - The proposal regarding the 2025 semi-annual profit distribution plan requires a special resolution, needing more than two-thirds of the voting rights held by attending shareholders to pass [5] Registration Process - Individual shareholders must present valid identification for registration, while corporate shareholders need to provide additional documentation [6] - Remote shareholders can register via mail or fax, but phone registrations are not accepted [6] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange system or the internet voting platform [9][11] - Specific procedures for casting votes, including limits on the number of votes per proposal, are outlined [10]