凤凰航运: 凤凰航运关于召开2025年第一次临时股东大会的通知公告

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 22, 2025, at 14:30 [2] - Network voting will be available from 9:15 to 15:00 on the same day through the Shenzhen Stock Exchange trading system and the internet voting system [2][3] Voting Procedures - Shareholders can choose either on-site voting or network voting, but not both [3] - The record date for shareholders eligible to attend the meeting is September 17, 2025 [3] - Shareholders must register to attend the meeting, either in person or via proxy [4][5] Meeting Agenda - The specific agenda items for the meeting will be detailed in the announcements published on September 5, 2025 [3] - The proposals will include significant matters affecting minority investors, and votes from these investors will be counted separately [4] Registration and Attendance - Shareholders attending the meeting must provide identification and proof of shareholding [5] - Corporate shareholders must present additional documentation, including a business license [5] Voting Process Details - Detailed instructions for participating in network voting are provided in an attachment [6] - Voting will be conducted in a manner where the first valid vote will be considered final [6][7]