新筑股份: 关于召开2025年第六次临时股东大会的提示性公告

Meeting Information - The company will hold its 2025 Sixth Extraordinary General Meeting of Shareholders on September 8, 2025, combining on-site and online voting methods [1][2] - The meeting is convened by the company's board of directors and complies with relevant laws and regulations [1][2] - Shareholders registered by the close of trading on September 1, 2025, are eligible to attend and vote [2] Agenda Items - The meeting will review several proposals, including a non-public transfer of shares in Aowei Technology and the election of directors [3][4] - Specific proposals will be subject to cumulative voting, allowing shareholders to allocate their votes among candidates [4][8] Voting Procedures - Shareholders can participate in voting through the Shenzhen Stock Exchange trading system and the internet voting system [5][6] - Detailed voting procedures are provided, including guidelines for both non-cumulative and cumulative voting [6][7] Registration and Attendance - Registration methods for attending the meeting are outlined for both corporate and individual shareholders [4][9] - Shareholders must present relevant identification documents for registration [4]