中洲控股: 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 9, 2025, with specific voting times outlined for both network and on-site participation [1][2] - Shareholders registered by the end of the registration date are entitled to attend and vote at the meeting, with provisions for proxy representation [1][2] Agenda Items - The meeting will review a proposal to amend the "Selection System for Accounting Firms," which requires a special resolution needing approval from over two-thirds of the voting rights held by attending shareholders [2][3] - The proposal has already been approved by the company's board and supervisory committee in prior meetings [2] Voting Procedures - Shareholders can participate in voting through the Shenzhen Stock Exchange trading system and the internet voting system, with detailed procedures provided for both methods [3][4] - The internet voting system is accessible at a specified URL, and identity verification is required for participation [3][4] Contact Information - The company has provided contact details for inquiries related to the meeting, including an email address and phone number for the meeting coordinator [2][5]