Meeting Information - The company will hold its second extraordinary general meeting of shareholders for 2025 on September 5, 2025, at 14:30 [1] - The meeting will include both on-site and online voting options for shareholders [2][4] Voting Procedures - Shareholders can vote either in person or through authorized representatives, and they must choose one method of voting [2] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system on September 5, 2025, with specific time slots for voting [1][2] Shareholder Eligibility - All shareholders registered by the close of business on August 29, 2025, are eligible to attend the meeting and vote [2] - The meeting will also allow attendance by company directors, supervisors, senior management, and other relevant personnel [2][5] Agenda Items - The meeting will review proposals approved by the company's board and supervisory committee, with specific items requiring a two-thirds majority for special resolutions [4] - A total of six non-cumulative voting proposals will be presented for shareholder approval [3][4] Registration Process - Both corporate and individual shareholders must provide identification and proof of shareholding to register for the meeting [5][6] - Shareholders unable to attend in person may register via mail or email, with a deadline of September 3, 2025 [5][6] Additional Information - The company will provide a detailed voting process for online participation, ensuring transparency and accessibility for all shareholders [6][7] - Contact information for inquiries related to the meeting is provided, including phone numbers and email addresses [8]
晓鸣股份: 关于召开2025年第二次临时股东会的提示性公告