舒华体育: 舒华体育股份有限公司关于召开2025年第一次临时股东会的通知

Meeting Information - The first extraordinary general meeting of shareholders for 2025 is scheduled for September 9, 2025, at 14:30 [1] - The meeting will be held at the second-phase factory area of Shuhua Sports Co., Ltd. in Quanzhou, Fujian Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's network voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange network voting system from 9:15 to 15:00 on the day of the meeting [1][2] - Specific voting times include trading hours: 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [3] Agenda Items - The meeting will review proposals for the election of the fifth board of directors, including non-independent and independent director candidates [2] - The proposals have been approved by the company's fourth board of directors and supervisory board [2] Attendance and Registration - Shareholders registered by the close of trading on September 2, 2025, are eligible to attend [4] - Registration for the meeting must be completed by September 8, 2025, during working hours [5] - Proxy representatives must present valid identification and authorization documents [5] Additional Services - The company will utilize a "one-click" reminder service to notify shareholders about the meeting and voting [3] - Shareholders can receive notifications via smart SMS and are encouraged to participate in the voting process [3]