乔治白: 关于召开2025年第一次临时股东会的通知

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 1, 2025, at 2:30 PM [1] - Shareholders can participate in the meeting either in person or through online voting via the Shenzhen Stock Exchange systems [1][6] Eligibility and Attendance - All shareholders registered with the China Securities Depository and Clearing Corporation as of August 27, 2025, are eligible to attend the meeting [2] - Shareholders can appoint proxies to attend the meeting, and the proxies do not need to be shareholders of the company [2][5] Agenda Items - The meeting will review several proposals, including amendments to the company's governance systems and the election of directors [4][11] - Specific proposals include the revision of the "Implementation Rules for Online Voting at Shareholders' Meetings" and the election of independent directors [4][11] Voting Procedures - Voting can be conducted through non-cumulative and cumulative voting methods, with specific instructions provided for each type [7][11] - Shareholders must ensure that their votes do not exceed the total number of votes they hold [7][8] Registration Process - Personal shareholders must present identification and securities account cards for registration, while corporate shareholders must provide business licenses and relevant documents [3][6] - Remote shareholders can register via fax or mail, adhering to specified documentation requirements [6] Contact Information - The company has provided contact details for inquiries related to the meeting, including phone numbers and email addresses [5]