越秀资本: 关于召开2025年第四次临时股东会的提示性公告

Meeting Information - The company will hold its fourth extraordinary general meeting of shareholders on August 28, 2025, using a combination of on-site and online voting methods [1][2] - The meeting will be convened by the company's board of directors, following the resolution of the 25th meeting of the 10th board of directors [1][2] - The equity registration date for the meeting is August 21, 2025 [2] Voting Procedures - Shareholders can choose to attend the meeting in person or vote online, with the online voting available from 9:15 AM to 3:00 PM on the day of the meeting [2][12] - The voting system will provide a platform for all shareholders to exercise their voting rights during the designated voting period [2][12] - In case of duplicate votes for the same voting right, the first valid vote will be considered [2][12] Agenda and Proposals - The meeting will discuss various proposals, including the election of two non-independent directors, which will be conducted using a cumulative voting system [4][11] - The total number of votes a shareholder can cast is equal to the number of shares held multiplied by the number of candidates to be elected [4][11] - The voting results for proposals affecting the interests of small and medium investors will be separately counted and disclosed [4] Registration and Attendance - On-site registration will take place on August 27, 2025, from 9:30 AM to 5:00 PM at the company's office [3][5] - Shareholders unable to attend can authorize a representative to attend and vote on their behalf [2][5] - The company will also accept registration via mail or fax, but not by phone [5] Contact Information - For inquiries, shareholders can contact the company representatives via provided phone numbers and email [5]