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中远海运特种运输股份有限公司 关于召开2025年第一次临时股东大会的通知

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 25 at 16:00 [1][3] - The meeting will be conducted using a combination of on-site and online voting methods [1][3] - The on-site meeting will take place at the company's conference room located at 20th Floor, Guangzhou Ocean Building, 20 Huacheng Avenue, Tianhe District, Guangzhou, Guangdong Province [1][3] Group 2 - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 to 15:00 on the day of the meeting [1][3] - Shareholders can vote through the trading system or the internet voting platform [4][5] - Specific voting procedures for margin trading, transfer, and other related accounts are outlined in accordance with relevant regulations [1][4] Group 3 - The meeting will review several proposals, with the first proposal already approved by the company's board [2][4] - Special resolutions and proposals requiring separate counting for minority investors will be included in the agenda [4][5] - Related shareholders, such as China Ocean Shipping Company and others, are required to abstain from voting on certain proposals [4][5] Group 4 - Shareholders must complete voting for all proposals before submission [7] - The cumulative voting system will be used for electing directors and independent directors [8][19] - Detailed registration methods for attending the meeting are provided, including necessary documentation for both individual and corporate shareholders [11][12][13]