Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 8, 2025, at 14:30 [1] - The meeting will allow both on-site and online voting through the Shenzhen Stock Exchange systems [2][6] Voting Procedures - Shareholders can vote in person or authorize others to attend and vote on their behalf [2] - Online voting will be available from 9:15 to 15:00 on the same day [1][2] Agenda Items - The meeting will discuss several proposals, including amendments to the "Management System for Preventing Controlling Shareholders and Related Parties from Occupying Company Funds" [5][11] - The election of the sixth board of directors will be conducted, with four non-independent directors and three independent directors to be elected [5][11] Voting Rights and Regulations - Votes from minority investors will be counted separately [3] - Special resolutions require approval from more than two-thirds of the voting rights held by attending shareholders [5] Registration and Attendance - Natural person shareholders must present identification and shareholder account cards for registration [6] - Corporate shareholders must provide relevant documentation, including a power of attorney if represented by an agent [6] Contact Information - For inquiries, shareholders can contact Wang Xi at 010-65915208 [6]
兆讯传媒: 关于召开2025年第一次临时股东大会的通知