Meeting Information - The company will hold its third extraordinary general meeting of shareholders on September 18, 2025, starting at 14:30 [1] - Shareholders can participate through on-site voting or online voting via the Shenzhen Stock Exchange systems [1][5] Eligibility and Attendance - All shareholders registered with voting rights as of the close of trading on the day before the meeting are entitled to attend [2] - The meeting will also include company directors, supervisors, senior management, and other required personnel [2] Voting Procedures - Shareholders can vote through on-site attendance, the Shenzhen Stock Exchange trading system, or the internet voting system [1][5] - Only one voting method can be selected for each voting right, and duplicate votes will be counted based on the first submission [1][6] Agenda Items - The agenda items have been approved by the company's board and supervisory committee [4] - The results of the voting for minority investors will be counted separately and disclosed in the meeting resolution announcement [4] Registration Requirements - Corporate shareholders must provide specific documentation for registration, including a business license copy and identification of the legal representative [3][5] - Individual shareholders must present their identification and shareholder account card for registration [5] Network Voting Details - The company provides a platform for online voting, with specific procedures outlined for participation [6] - Voting can occur during designated times, and identity verification is required for online participation [6]
万辰集团: 关于召开公司2025年第三次临时股东会的通知