顺灏股份: 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 for 2025 on September 5, 2025, at 14:30 [1] - Shareholders can participate through on-site voting or online voting via the Shenzhen Stock Exchange systems [1][4] - The online voting will be available from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on the same day [1] Shareholder Rights - All shareholders registered with the China Securities Depository and Clearing Corporation Limited as of September 1, 2025, have the right to attend the meeting and can appoint proxies [2] - Proxies do not need to be shareholders of the company [2] Agenda Items - The meeting will review proposals that have been approved by the company's board and supervisory board [3] - Proposals 1.00, 2.01, and 2.02 require a special resolution, needing over 2/3 of the voting rights held by attending shareholders to pass [3] - The meeting will elect one non-independent director and will not use cumulative voting [3] Registration Details - Registration can be done on-site or via mail/fax, with a deadline of September 4, 2025, at 17:00 [4] - Required documents for registration include identification and proof of shareholding [4] Voting Procedures - Detailed procedures for online voting are provided, ensuring that shareholders can vote effectively [5] - The voting process will prioritize the first valid vote in case of repeated voting on the same proposal [5] Contact Information - For inquiries, shareholders can contact the company via phone, fax, or email [4]