蓝焰控股: 关于召开2025年第三次临时股东会的通知

Meeting Information - The company will hold its third extraordinary general meeting of shareholders in 2025 on September 16, 2025, during trading hours [1] - The meeting will be convened by the company's board of directors and complies with relevant laws and regulations [1][2] - The registration date for shareholders to attend the meeting is September 10, 2025 [2] Voting Procedures - The meeting will utilize a combination of on-site and online voting methods, allowing shareholders to vote through the Shenzhen Stock Exchange trading system and internet voting platform [2][4] - Shareholders can only choose one voting method, either on-site or online, and any duplicate votes will be counted based on the first vote cast [2][4] Attendance and Registration - All registered shareholders have the right to attend the meeting and may appoint a proxy to attend and vote on their behalf [2][3] - Specific registration procedures for attending the meeting in person are outlined, requiring necessary documentation [3] Agenda and Proposals - The meeting will discuss non-cumulative voting proposals, including the election of an independent director [3][4] - The proposals have been approved by the company's board of directors and will be disclosed in detail in the relevant announcements [3]