牧原股份: 关于召开2025年第一次临时股东大会的通知

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 8, 2025 [1][2] - The meeting will be conducted both in-person and via internet voting, with specific time slots for voting [1][2] - The record date for shareholders to participate in the meeting is August 29, 2025 [1] Attendance and Voting - All registered ordinary shareholders of the company are entitled to attend the meeting and can appoint a proxy to vote on their behalf [2][3] - Shareholders can choose either in-person voting or internet voting, but not both [2][3] Agenda Items - The meeting will review several proposals, including the 2025 management stock ownership plan and its management measures [3][5] - Proposals have been approved by the company's board and supervisory board, ensuring compliance with legal and procedural requirements [3][5] Proxy Voting - A proxy voting form is provided for shareholders to authorize representatives to vote on their behalf [10][12] - Specific instructions must be followed for proxy voting to ensure valid participation [11][12] Additional Information - The company has provided a registration system for shareholders to confirm their attendance [5][6] - Contact details for the company's securities department are included for any inquiries [6]