蒙泰高新: 关于召开2025年第一次临时股东大会的通知

Meeting Information - The company will hold its first extraordinary general meeting of 2025 on September 8, 2025, at 14:45 [1] - The meeting was approved during the 23rd meeting of the third board of directors on August 22, 2025 [1][2] - The meeting will allow both onsite and online voting, with online voting available from 9:15 to 15:00 on the same day [1][2] Voting Procedures - Shareholders can vote either in person or through a proxy, with specific identification requirements for both individual and corporate shareholders [2][4] - Only one voting method can be chosen, and duplicate votes will be disregarded, with the first valid vote counted [2][4] - The company will separately count votes from minority investors and disclose the results [3] Agenda Items - The meeting will discuss proposals including amendments to the "Prevention of Controlling Shareholders and Related Parties from Occupying Company Funds" and changes to fundraising investment projects [3][9] - Certain proposals require a special resolution, needing approval from over two-thirds of the voting rights present at the meeting [3] Registration and Contact Information - Shareholders must register to attend the meeting, with specific instructions for both in-person and mail registrations [4] - Contact details for inquiries include a phone number and email address for the company [4]