Group 1 - The company Shanghai Guolan Detection Co., Ltd. will hold its second extraordinary general meeting of shareholders in 2025 on September 12, 2025 [1][2] - The meeting will include both on-site and online voting options for shareholders [1][2] - Shareholders must register for the meeting either in person, by mail, or via email, and must provide valid identification [4][5] Group 2 - The agenda includes proposals for revising the company's information disclosure management measures and other related systems, which require individual voting [2][3] - Proposal 4 is a special resolution that requires approval from more than two-thirds of the voting rights held by attending shareholders [3] - The company will separately count votes from minority investors to ensure their interests are represented [3] Group 3 - The online voting will be conducted through the Shenzhen Stock Exchange trading system and internet voting system, with specific time slots for participation [1][11] - The voting code for the meeting is 351289, and shareholders can express their voting opinions as agree, disagree, or abstain [11] - The company emphasizes that duplicate votes will be resolved by considering the first valid vote [11]
国缆检测: 上海国缆检测股份有限公司关于召开2025年第二次临时股东会的通知-52