兴业证券: 兴业证券2025年第一次临时股东会资料

Core Points - The company is holding a shareholder meeting on September 2, 2025, at 16:00, in Fuzhou, Fujian Province [1][2] - The meeting will include both on-site attendance and online voting through the Shanghai Stock Exchange system [4][5] - The company has proposed to elect Mr. Huang Haiqing as an independent director candidate, who meets all regulatory requirements [5][6] Meeting Procedures - The meeting will start with the host announcing its commencement and the attendance of shareholders [3] - There will be a session for reviewing proposals, including a Q&A segment for shareholders [3][4] - Voting will be conducted after the proposals are discussed, with results announced by the host [3][4] Shareholder Rights and Responsibilities - Shareholders must register to speak at least two working days before the meeting and adhere to the rules of order during the meeting [2][4] - Each share carries one vote, and shareholders can choose to vote either on-site or online, but not both [4][5] - The company emphasizes the importance of maintaining order and respecting the rights of all shareholders during the meeting [2][4]