京粮控股: 关于召开2025年第一次临时股东大会的通知

Meeting Information - The company will hold its first extraordinary general meeting of 2025 on September 22, 2025, at 14:30 [1] - Shareholders can participate through on-site voting or online voting via the Shenzhen Stock Exchange systems [1][2] - B-share shareholders must purchase shares by September 11, 2025, to attend the meeting [2] Voting Procedures - Shareholders can only choose one voting method: on-site, Shenzhen Stock Exchange trading system, or internet voting [2] - Voting rights can be exercised by shareholders or their authorized agents, and agents do not need to be shareholders of the company [2] - Specific procedures for online voting are provided, including the need for identity verification [3][4] Registration Requirements - Shareholders must present identification and relevant documents for registration [2][3] - Legal entity shareholders must provide additional documentation, including a business license and proof of representation [2] Proposal Details - The meeting will review non-cumulative voting proposals, with specific voting instructions provided [4] - In case of duplicate voting on total proposals and specific proposals, the first valid vote will be considered [4]