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内蒙古兴业银锡矿业股份有限公司关于召开2025年第三次临时股东大会的提示性公告

Meeting Information - The company will hold its third extraordinary general meeting of shareholders on September 10, 2025, at 14:30 [2] - The meeting will be conducted in a hybrid format, combining on-site voting and online voting [2][3] - The record date for shareholders to attend the meeting is September 3, 2025 [4] Attendance and Voting - Eligible attendees include ordinary shareholders or their agents, company directors, supervisors, senior management, and appointed lawyers [5][6][7][8] - Shareholders can register for the meeting either in person or via mail or fax [12][14] - Voting will be available through the Shenzhen Stock Exchange trading system and an online voting platform [2][18] Proposals and Resolutions - Proposals requiring special resolutions must receive over two-thirds of the voting rights present at the meeting [10] - The proposals have been approved by the company's board of directors in a previous meeting [11] Registration and Contact Information - Registration for the meeting can be done on-site or through written communication [12][14] - Contact details for inquiries include a specific address, phone number, and email [15]