浙商中拓: 关于召开公司2025年第二次临时股东大会的通知

Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on September 9, 2025, at 10:00 AM [1] - The meeting will be conducted both in-person and via online voting through the Shenzhen Stock Exchange systems [2] - The record date for shareholders to attend the meeting is September 4, 2025 [2] Agenda Items - The meeting will discuss several key proposals, including: - A proposal to change the registered capital and amend the Articles of Association [2] - A proposal to apply for a non-public issuance of renewable corporate bonds [2] - A proposal to renew the financial service agreement with Zhejiang Provincial Transportation Investment Group [2][3] - The first proposal requires a special resolution, needing approval from over two-thirds of the voting rights present at the meeting [3] Registration and Voting Procedures - Shareholders must register to attend the meeting, providing necessary identification and documentation [4] - Registration will take place on September 5, 2025, from 9:00 AM to 11:30 AM and 2:00 PM to 5:00 PM [4] - Shareholders can vote online from 9:15 AM to 3:00 PM on the day of the meeting [5] Contact Information - For inquiries, shareholders can contact the company at the provided phone number, fax, and email address [4]