上海港湾: 关于召开2025年第一次临时股东大会的通知

Meeting Information - The shareholder meeting is scheduled for September 17, 2025, at 14:30 [1] - The meeting will be held at Room 9, 5th Floor, Building 6A, 1228 Jiangchang Road, Jing'an District, Shanghai [1] - Voting will be conducted through a combination of on-site and online methods [1] Voting Procedures - Shareholders can vote via 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 [2][3] - Duplicate voting through different accounts will be counted based on the first vote cast [3][4] Attendance and Registration - Only shareholders registered by the close of trading on September 10, 2025, are eligible to attend the meeting [4] - Registration for attendance can be done in person or through a proxy, with specific documentation required [5] - The registration period is from 9:30 to 17:00 on September 12, 2025 [5] Agenda and Proposals - The meeting will review non-cumulative voting proposals, including a proposal to cancel the supervisory board and amend the company's articles of association [6]