双塔食品: 关于召开2025年第一次临时股东会的通知

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on September 10, 2025, at 14:30 [2] - Shareholders can vote through the Shenzhen Stock Exchange trading system and internet voting system during specified times on the same day [2][7] Voting Rights and Participation - All shareholders registered on the equity registration date of September 3, 2025, have the right to attend the meeting and can appoint a proxy to vote [3] - The company will separately count votes from small and medium-sized investors, defined as those holding less than 5% of shares [6] Registration Requirements - Individual shareholders must present their ID and shareholder account card for registration [6] - Corporate shareholders need to provide a copy of the business license and other relevant documents [6] Voting Process - Shareholders can express their opinions as agree, disagree, or abstain during the voting process [9] - The voting can be conducted through the Shenzhen Stock Exchange trading system or the internet voting system [9]