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高德红外: 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 for 2025 on September 11, 2025, at 14:30 [1] - Shareholders can participate in the meeting either in person or through online voting [2] Voting Procedures - Shareholders can choose to vote either in person or via the Shenzhen Stock Exchange trading system and internet voting system [2] - The online voting will be available on September 11, 2025, with specific time slots for trading system voting and internet voting [1][2] Meeting Agenda - The meeting will discuss the proposal for the registration and issuance of non-financial corporate debt financing instruments in the interbank bond market [4] - The proposal has already been approved by the company's board and supervisory committee [4] Registration Requirements - Individual shareholders must present their ID and shareholder account card for registration [5] - Corporate shareholders must provide additional documentation, including a copy of the business license and proof of legal representative [5] Contact Information - The company’s contact address is in Wuhan, Hubei Province, and the contact persons are Zhang Rui and Hu Xu [5]