绿岛风: 关于召开2025年第三次临时股东会的通知

Meeting Details - The meeting will be held on September 12, 2025, at 14:30 [1] - Network voting will be available from 9:15 to 15:00 on the same day [1] - Shareholders can choose either on-site voting or network voting, but not both [1] Attendance and Voting Rights - All shareholders registered by the close of trading on the day before the meeting are entitled to attend [2] - Shareholders can appoint a proxy to attend and vote on their behalf, and the proxy does not need to be a shareholder [2][3] - The meeting will also be attended by directors, supervisors, senior management, and appointed lawyers [2] Voting Procedures - The meeting will review non-cumulative voting proposals, with details available in a prior announcement [3] - Shareholders must register for attendance, with specific requirements for natural and legal persons [3][4] - Registration can also be done via mail for distant shareholders, with a deadline of September 9, 2025 [4] Network Voting Process - Shareholders can participate in voting through the Shenzhen Stock Exchange trading system and internet voting system [5] - Detailed procedures for network voting are provided in the attachments [5] Contact Information - The company is located at 15 Nanxing Road, Taicheng, Guangdong Province [4] - Contact persons include Zhu Dao and Jin Shenghan, with provided phone and fax numbers [5]