Group 1 - The company, Fujian Province Bidding Co., Ltd., will hold its third extraordinary shareholders' meeting on September 1, 2025, at 14:30 [1][2] - The meeting will utilize both on-site and online voting methods to facilitate shareholder participation [1][2] - The registration for shareholders will take place on August 29, 2025, from 9:00 to 11:30 and 14:30 to 17:30 [3][4] Group 2 - Shareholders can vote either in person or through the Shenzhen Stock Exchange's online voting system, but must choose one method only [2][5] - The voting period for online participation is set for September 1, 2025, from 9:15 to 15:00 [1][2] - The company will provide a platform for online voting, and specific procedures for participation will be detailed in the attachments [4][5]
招标股份: 关于召开2025年第三次临时股东会的通知