京基智农: 关于召开2025年第二次临时股东大会的通知

Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on September 18, 2025, at 15:00 [1] - Shareholders can participate in the meeting through on-site attendance or online voting [1][4] Voting Rights and Procedures - All ordinary shareholders registered by the close of trading on September 11, 2025, are entitled to attend and vote at the meeting [2] - Non-cumulative voting proposals will be presented, including a special resolution regarding the signing of a supplementary agreement for a city renewal project [3] - Non-associated shareholders must approve the proposals with at least two-thirds of the voting rights present [3] Registration and Attendance - Registration for attending the meeting can be done in person or via mail, with specific times outlined for pre-registration and on-site registration [5] - Legal representatives of corporate shareholders must provide identification and proof of their authority [5][4] Online Voting Details - Shareholders can vote online through the Shenzhen Stock Exchange trading system and internet voting system, with specific voting codes and procedures provided [8] - The voting process includes options for agreeing, opposing, or abstaining from proposals [8] Documentation and Contact Information - Relevant documents and forms for proxy voting and attendance registration are attached for shareholders' convenience [9][10] - Contact details for inquiries regarding the meeting are provided, including a phone number and email address [5]