Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 12, 2025, with both on-site and online voting options available [1][2] - The meeting is legally compliant with relevant laws and regulations, and all registered ordinary shareholders are entitled to attend [1][2] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system during specified times [2][4] - Each voting right can only be exercised through one method, either on-site or online, to avoid duplicate votes [2][3] Agenda Items - The meeting will discuss several proposals, including the issuance of convertible bonds to unspecified objects, changes to the company's registered capital, and amendments to the articles of association [3][7] - All proposals require a two-thirds majority of the voting rights held by attending shareholders for approval [3][7] Registration and Attendance - Registration for the meeting will take place on September 9, 2025, and requires specific documentation for both shareholders and their proxies [4][6] - The meeting will be held at the company's headquarters in Wuhu [4][6] Additional Information - The company will provide detailed instructions for online voting and has made arrangements for the necessary documentation for proxy voting [5][8] - Contact information for inquiries regarding the meeting is provided, including a dedicated email and phone number [4]
三联锻造: 关于召开2025年第一次临时股东会的通知