Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on September 8, 2025, at 14:00 [1] - Shareholders can participate in the meeting either in person or through authorized representatives [2][3] - The meeting will also allow for online voting through the Shenzhen Stock Exchange systems [1][6] Voting Procedures - Shareholders must register to attend the meeting, with specific requirements for both corporate and individual shareholders [6] - Voting can be conducted via on-site attendance, the Shenzhen Stock Exchange trading system, or the internet voting system [1][8] - The voting rights for certain proposals require a two-thirds majority from attending shareholders [5] Agenda Items - The meeting will discuss several proposals, including the issuance of H shares and amendments to the company's articles of association [5][11] - Specific proposals include the authorization of the board to handle matters related to the H share issuance and the revision of internal governance systems [4][12] - The agenda includes a total of seven proposals that require voting [5][11]
万辰集团: 关于召开公司2025年第二次临时股东会的通知