Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on August 28, 2025, at 14:30 in Beijing [1][3] - The meeting will adopt a combination of on-site voting and online voting methods [3][5] - The record date for shareholders to attend the meeting is August 20, 2025 [4] Attendance and Registration - Ordinary shareholders or their agents who hold shares on the record date are entitled to attend the meeting [5][6] - Registration for attending the meeting can be done in person or via mail/fax, with specific documentation required [10][11] - The registration period is set for August 27, 2025, from 9:00 to 11:30 and 13:30 to 17:00 [11] Voting Procedures - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system on August 28, 2025 [15][22] - Specific voting times for the trading system are from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 [21] - Shareholders must follow the identity verification process to participate in online voting [22] Agenda Items - The meeting will discuss proposals that have been approved by the company's board and supervisory board [8][9] - Certain proposals require a special resolution, needing more than two-thirds of the valid voting rights held by attending shareholders to pass [9] Contact Information - Contact person for the meeting is Liu Zhiyong, with a provided phone number and fax for inquiries [13]
北京挖金客信息科技股份有限公司关于召开2025年第一次临时股东大会的提示性公告