Meeting Information - The company will hold its first extraordinary general meeting of shareholders for 2025 on September 8, 2025, at 14:30 [1] - Shareholders can participate either in person or via online voting, with specific time slots for each method [1][2] Shareholder Eligibility - All shareholders registered by the close of business on September 2, 2025, are entitled to attend the meeting and may appoint a proxy to vote on their behalf [2] - The meeting will also include company directors, supervisors, senior management, and other legally required attendees [2] Agenda Items - The meeting will review proposals including the application for comprehensive credit from CIMC Group Finance Co., Ltd. and the re-signing of the financial service framework agreement, which involves related party transactions [2][7] - Voting will be conducted separately for certain proposals, and results will be disclosed [2] Registration Process - Individual shareholders must present identification and shareholder account cards for registration, while corporate shareholders must provide additional documentation [2][3] - Remote shareholders can register via mail or email by September 5, 2025 [2] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system, with detailed procedures provided in the attachments [4][5] - The voting process includes specific guidelines for casting votes on both general and specific proposals [5]
中集环科: 关于召开2025年第一次临时股东会的通知