海南华铁: 浙江海控南科华铁数智科技股份有限公司召开2025年第四次临时股东大会的通知

Meeting Information - The fourth extraordinary general meeting of shareholders will be held on September 22, 2025, at 14:30 [1] - The meeting will take place in the company's conference room [1] - Shareholders can vote through the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the day of the meeting [1][3] Voting Procedures - Shareholders can vote via the trading system or the internet voting platform, with specific time slots for each [3][4] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [4] - The first voting result will be considered valid if the same voting right is exercised multiple times [4] Agenda Items - The meeting will discuss the issuance of S shares and listing on the Singapore Exchange [3] - The proposals have been approved by the company's board and supervisory committee [3] - There are no related shareholders required to abstain from voting [3] Attendance Requirements - Shareholders registered by the close of trading on September 16, 2025, are eligible to attend [4] - Registration for attendance requires specific documentation depending on the type of shareholder [5] - The registration period is set for September 18, 2025, from 8:30 to 11:30 [5]