天海防务: 召开2025年第一次临时股东会通知

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 11, 2025, at 14:45 [1] - The meeting will allow both on-site and online voting, with online voting available from 9:15 to 15:00 on the same day [1][2] Shareholder Eligibility - All ordinary shareholders registered by the close of business on September 5, 2025, are entitled to attend the meeting and vote [2] - Shareholders can appoint a proxy to attend the meeting, and the proxy does not need to be a shareholder of the company [2] Meeting Agenda - The meeting will review 12 non-cumulative voting proposals, and shareholders must vote on each proposal individually [2][3] - The proposals have been approved by the company's board and supervisory committee [3] Voting Procedures - Shareholders can participate in voting through the Shenzhen Stock Exchange trading system or the internet voting system [9] - In case of duplicate votes on total and specific proposals, the first valid vote will be considered [9] Registration Requirements - Natural shareholders must present identification and shareholder account cards for registration [5] - Legal representatives of corporate shareholders must provide relevant documentation, including a business license and proof of identity [5] Additional Information - The company will separately count votes from small and medium investors, defined as those who do not hold more than 5% of the company's shares [3] - The company has provided detailed instructions for online voting and registration processes [6][9]