Meeting Announcement - The company, Guangzhou Xinlaifu New Materials Co., Ltd., will hold its first extraordinary general meeting of shareholders in 2025 on September 11, 2025, at 14:30 [1][2] - The meeting will include both on-site and online voting options for shareholders [2][4] Voting Procedures - On-site voting will allow shareholders to attend in person or authorize others to vote on their behalf [2][5] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system from 9:15 to 15:00 on the same day [2][6] Registration Details - Shareholders must register to attend the meeting, with specific requirements for both individual and corporate shareholders [6][7] - Registration for on-site attendance will occur on September 10, 2025, from 9:00 to 11:00 and 14:00 to 17:00 [6][7] Voting Rights and Proposals - All shareholders registered by the close of trading on the day before the meeting are entitled to attend and vote [2][5] - The company will separately count and disclose the voting results of small and medium investors [5]
新莱福: 关于召开公司2025年第一次临时股东大会的通知