银都股份: 银都餐饮设备股份有限公司关于召开2025年第一次临时股东大会的公告

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on September 10, 2025, at 14:30 [1] - The meeting will take place at the company's conference room located at 56 Bowang Street, Xingqiao Street, Linping District, Hangzhou, Zhejiang Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's online voting system [1][2] Voting Procedures - Online voting will be available on the day of the meeting from 9:15 to 15:00, with specific trading time slots for the voting platform [2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same class of shares [3][4] - Duplicate voting through different methods will be counted based on the first vote cast [4] Attendance and Registration - Shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch as of the close of business on September 5, 2025, are eligible to attend [4][9] - Registration for attendance must be completed by presenting necessary documents, including shareholder cards and identification [5][9] Agenda and Proposals - The meeting will review various proposals that have been approved by the board of directors and supervisory board [2][10] - There are no related parties that need to abstain from voting on the proposals [2] Additional Information - Shareholders or their proxies are responsible for their own travel and accommodation expenses related to the meeting [5] - Contact information for the company is provided for any inquiries regarding the meeting [9]