同花顺: 关于召开2025年度第一次临时股东会的通知

Meeting Overview - The seventh meeting of the board of directors will be held on September 10, 2025, at 14:00 [1] - Shareholders can participate through on-site voting or online voting via the Shenzhen Stock Exchange system [1][2] Shareholder Participation - All registered shareholders as of September 4, 2025, are entitled to attend and vote at the meeting [2] - Shareholders unable to attend in person may authorize a proxy to vote on their behalf [2] Voting Proposals - The meeting will include non-cumulative voting proposals, with one special resolution requiring a two-thirds majority from attending shareholders [2] - Votes from small investors will be counted separately, and results will be publicly disclosed [2] Registration Process - Corporate shareholders must provide specific documentation for registration, while individual shareholders need to present their ID and shareholder account card [3] - Remote shareholders can register via mail or fax by submitting a registration form by September 9, 2025 [3] Online Voting Procedure - The company will provide an online voting platform through the Shenzhen Stock Exchange and an internet voting system [4][7] - Detailed instructions for participating in online voting are available in the attachments [5][7] Additional Information - Contact details for the board office are provided for any inquiries related to the meeting [4] - The company emphasizes the importance of timely registration and participation in the voting process [4][6]