天保基建: 关于召开2025年第四次临时股东大会的通知

Meeting Overview - The company Tianjin Tianbao Infrastructure Co., Ltd. has announced the convening of the 2025 Fourth Extraordinary General Meeting of Shareholders, which was approved with 100% votes in favor [1][2]. - The meeting is scheduled for September 11, 2025, at 2:30 PM, with online voting available from 9:15 AM to 3:00 PM on the same day [1][2]. Voting Procedures - All ordinary shareholders registered by the close of trading on the share registration date are entitled to attend the meeting and vote, either in person or through a proxy [2]. - The meeting will include non-cumulative voting proposals, requiring a two-thirds majority for approval of certain special resolutions [4][5]. Registration and Attendance - Legal representatives of corporate shareholders must present specific documentation for registration, while individual shareholders need to provide their identification and shareholder account card [5]. - Shareholders unable to attend in person may register via mail or fax [5]. Voting Rules - Shareholders can only choose one voting method, either in-person or online, and the results will be based on the first valid vote cast [5][7]. - The voting process will be conducted through the Shenzhen Stock Exchange trading system or the internet voting system [7][9]. Documentation - The resolutions from the company's ninth board meeting, which approved the proposals for the upcoming shareholders' meeting, are available for review [6].