升达林业: 关于召开2025年第一次临时股东大会的通知

Meeting Overview - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 23, 2025, at 14:00 [1] - The meeting will include both on-site and online voting options for shareholders [1][2] Voting Procedures - Shareholders can choose either on-site voting or online voting, but not both [2] - Voting will be conducted through the Shenzhen Stock Exchange trading system and internet voting system during specified time slots on the meeting day [1][5] Agenda Items - The meeting will discuss several proposals, including the revision of the "Compensation and Assessment Management System for Directors and Senior Management" [2][3] - Certain proposals require a special resolution, needing at least 2/3 of the voting rights held by attending shareholders to pass [3] Registration Requirements - Individual shareholders must present their ID and shareholding proof for registration [3][4] - Legal representatives of corporate shareholders must provide additional documentation, including a copy of the business license [4] Online Voting Process - Detailed procedures for participating in online voting are provided, including the need for identity verification through the Shenzhen Stock Exchange [5]