日丰股份: 关于召开2025年第一次临时股东大会的通知

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on September 12, 2025, at 14:30 [1] - Network voting will be available on the same day from 9:15 to 15:00 through the Shenzhen Stock Exchange trading system and internet voting system [1][2] Participation Details - Only shareholders registered by the close of trading on September 5, 2025, are eligible to attend and vote [2] - Shareholders can choose between on-site voting or online voting, with provisions for proxy voting [2][3] Agenda Items - The meeting will review proposals that have been approved by the company's board and supervisory committee [3] - Proposals will be counted separately for small and medium investors, defined as those not holding more than 5% of shares [2][3] Voting Procedures - Voting will be conducted through a designated code "362953" for online participation, with options for approval, disapproval, or abstention [6] - In case of duplicate votes, the first vote will be considered valid [6] Registration Process - Individual shareholders must present identification and shareholder account cards for registration [3][4] - Corporate shareholders must provide additional documentation, including a business license and authorization letters [3][4] Contact Information - The company has provided contact details for inquiries related to the meeting, including phone and email [4][5]