Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 16, 2025, at 14:15 [1][4] - Shareholders can participate either in person or via online voting, with specific time slots for online voting provided [1][2] Voting Procedures - Shareholders must register to attend the meeting, providing necessary identification and proof of shareholding [2][3] - Voting can be conducted through a non-cumulative voting system, requiring a two-thirds majority for special resolutions [2][4] Registration Details - Individual shareholders attending in person must present their ID and shareholding proof, while corporate shareholders must provide additional documentation [3][4] - Shareholders unable to attend in person can register via mail or fax, with specific instructions for documentation [3][4] Online Voting Process - The company offers an online voting platform through the Shenzhen Stock Exchange, with detailed procedures outlined for participation [5] - Voting will be available from 9:15 to 15:00 on the day of the meeting [5]
博纳影业: 关于召开2025年第一次临时股东大会的通知