双林股份: 关于召开2025年第四次临时股东会的通知

Meeting Announcement - The company will hold its fourth extraordinary general meeting of shareholders on September 22, 2025, at 14:00 [1] - Shareholders can participate in the meeting either in person or through online voting [1][2] Voting Details - Online voting will be available on September 22, 2025, with specific time slots for different voting systems [1] - Shareholders must register for the meeting by September 19, 2025, either in person or via mail [3][4] Agenda Items - The meeting will discuss several proposals, including amendments to the company's articles of association and related rules following the issuance of H shares [2][3] - Proposals require a two-thirds majority of the voting rights held by attending shareholders to pass [3] Registration Process - Different registration requirements are outlined for corporate and individual shareholders, including necessary documentation [4] - Shareholders are advised to arrive at the venue at least 30 minutes before the meeting starts [4] Online Voting Procedure - Detailed procedures for online voting through the Shenzhen Stock Exchange and internet systems are provided [6][7] - The first valid vote will be counted in case of multiple votes on the same proposal [6][7]