金正大: 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 11, 2025, at 15:30 in Shandong Province [1] - The meeting will allow for both on-site and online voting, with online voting available from 9:15 to 15:00 on the same day [2] Voting Procedures - Shareholders can vote either in person or via the Shenzhen Stock Exchange's online voting system, but cannot use both methods for the same vote [2] - Only shareholders registered by the close of trading on September 4, 2025, are eligible to attend and vote at the meeting [2] Agenda Items - The meeting will review several proposals, including a proposal for a subsidiary to provide guarantees for loans to another subsidiary [3][4] - Proposals requiring special resolutions must receive approval from at least two-thirds of the voting rights held by attending shareholders [4] Registration and Participation - Natural person shareholders must present identification and shareholder account cards for registration [5] - Legal entity shareholders must provide a copy of their business license, shareholder account card, and relevant authorization documents [5] Voting Process Details - Specific procedures for participating in online voting are provided, including the requirement for identity verification [6] - A proxy authorization form is available for shareholders wishing to delegate their voting rights [6][7]