Meeting Information - The company will hold its third extraordinary general meeting of 2025 on September 19, 2025, at 15:00 [1] - The meeting will be convened by the company's board of directors and complies with relevant laws and regulations [1][2] - Shareholders can participate through on-site voting and online voting via the Shenzhen Stock Exchange systems [2] Voting Details - The voting will take place on September 19, 2025, during specified trading hours for both systems [2] - The record date for shareholders to participate is September 15, 2025 [2] - Shareholders can only choose one voting method: on-site or online [2][3] Agenda Items - The meeting will discuss several proposals, including the stock option incentive plan [3] - Proposals require a two-thirds majority for approval, and related shareholders must abstain from voting [3][4] Registration Process - Shareholders can register in person or via mail/fax by providing necessary documentation [4] - Registration must be completed by September 18, 2025, at 17:00 [4][5] Additional Information - The meeting will be held at the company's office located at No. 3, Fuchuan Road, High-tech Industrial Park, Zigong City [2][5] - Contact details for inquiries include a phone number and email address for the board office [5]
运机集团: 关于召开公司2025年第三次临时股东会的通知