Meeting Announcement - Ningxia Xiaoming Agricultural and Animal Husbandry Co., Ltd. will hold its second extraordinary general meeting of shareholders in 2025 on September 5, 2025 [1] - The meeting will review relevant proposals submitted by the 21st meeting of the fifth board of directors and the 9th meeting of the fifth supervisory board [1][3] Meeting Details - The on-site meeting will take place at 14:30 on September 5, 2025, with network voting available throughout the day [1] - Network voting will be conducted via the Shenzhen Stock Exchange trading system and internet voting system, with specific time slots for voting [1][2] Voting Procedures - Shareholders can choose to attend the meeting in person or authorize others to attend on their behalf [2] - Only one voting method can be selected by each shareholder, either on-site or online [2][3] - Proposals requiring special resolutions need a two-thirds majority, while ordinary resolutions require a simple majority [3] Registration Process - Registration for corporate shareholders requires the presence of the legal representative or an authorized agent with necessary documentation [4] - Individual shareholders must present their identification and proof of shareholding [4] - Remote shareholders can register via mail or letter, with a deadline of September 3, 2025 [4] Contact Information - The company provides contact details for inquiries related to the meeting [5][7]
晓鸣股份: 关于召开2025年第二次临时股东会的通知