恒通股份: 恒通物流股份有限公司关于召开2025年第一次临时股东大会的通知

Meeting Overview - The first extraordinary general meeting of shareholders for 2025 will be held on September 15, 2025 [1] - The meeting will utilize a combination of on-site and online voting methods [1][2] - The on-site meeting will take place at 14:30 in the conference room on the third floor of the company [1] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [3][4] - Duplicate votes from the same shareholder will be counted based on the first voting result [4] Attendance and Registration - Shareholders registered by the close of trading on September 8, 2025, are eligible to attend the meeting [4][5] - Registration for attendance will occur from September 11 to September 12, 2025 [5] Additional Information - The company has provided contact details for inquiries regarding the meeting [5] - An authorization letter template is included for shareholders wishing to delegate their voting rights [6]