众兴菌业: 关于召开2025年第二次临时股东大会的通知

Meeting Overview - The company is convening its second extraordinary general meeting of shareholders for 2025 on September 15, 2025 [1][2] - The meeting will be held at the company's conference room located in the Tianshui National Agricultural Science and Technology Park [2][4] Voting Process - The meeting will utilize a combination of on-site voting and online voting through the Shenzhen Stock Exchange trading system and internet voting platform [2][5] - Shareholders can vote online between 9:15 AM and 3:00 PM on September 15, 2025 [1][5] Shareholder Eligibility - All ordinary shareholders registered with the China Securities Depository and Clearing Corporation Limited by the close of trading on September 9, 2025, are eligible to attend and vote [2][4] Agenda Items - The meeting will discuss several proposals, including changes to the company's business scope and amendments to the Articles of Association [2][9] - Specific proposals require a two-thirds majority of the voting rights held by attending shareholders to pass [4] Registration Details - Shareholders can register for the meeting through on-site registration, mail, email, or fax [4] - Registration must be completed by the specified deadline to ensure participation [4]