Meeting Information - The company will hold its third extraordinary general meeting of shareholders on September 8, 2025, combining on-site and online voting methods [1] - The meeting will start at 15:00 on September 8, 2025, with online voting available during specific trading hours [1] Shareholder Eligibility - All shareholders registered by 15:00 on September 3, 2025, are entitled to attend the meeting and can appoint a proxy to vote on their behalf [2] - Proxies do not need to be shareholders of the company [2] Meeting Agenda - The proposals for the meeting have been approved by the company's board and supervisory committee, requiring a two-thirds majority for special resolutions [2] - Proposals affecting the interests of minority investors will be counted separately [2] Registration and Voting Procedures - Shareholders attending in person must present identification and proof of shareholding [2][3] - Online voting can be conducted through the Shenzhen Stock Exchange's trading system and internet voting system [3][5] - Specific procedures for online voting are provided, including the need for identity verification [5] Contact Information - The company has provided contact details for inquiries related to the meeting [3]
地铁设计: 关于召开2025年第三次临时股东会的通知