永安林业: 关于召开2025年第一次临时股东会的通知

Meeting Information - The first extraordinary general meeting of shareholders for the year 2025 will be held on September 18, 2025, at 15:00 [1] - The meeting will be conducted in a combined format of on-site voting and online voting [1] - The record date for shareholders to attend the meeting is September 15, 2025 [1] Meeting Location and Registration - The meeting will take place at the conference room of Fujian Yong'an Forestry (Group) Co., Ltd., located at 638 Nankeng Road, Yong'an City, Fujian Province [2] - Shareholders must register in person with required documents from September 15 to 16, 2025 [3] Agenda and Voting Procedures - The meeting will review proposals that have been approved by the company's board of directors [2] - Special voting procedures will be implemented for small and medium-sized investors [2] - Shareholders can participate in online voting through the Shenzhen Stock Exchange's trading system and internet voting system [4] Voting Details - The online voting will start at 15:00 on September 18, 2025, and will be available until the end of the meeting [4] - Specific procedures for online voting and identity verification are outlined in the attached documents [4][5]