欢瑞世纪联合股份有限公司关于召开2025年第一次临时股东大会的提示性公告

Group 1 - The company, Huanrui Century Joint Stock Co., Ltd., is convening its first extraordinary general meeting of shareholders in 2025 [1][2] - The meeting will be held on September 15, 2025, at 14:30 [3] - The meeting will combine on-site and online voting methods [5] Group 2 - The online voting will be available from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on the same day [4][17] - Shareholders must register to attend the meeting, with the registration period from September 11 to September 14, 2025 [10][13] - The registration location is at the company's office in Beijing [11] Group 3 - The meeting will review proposals that have been approved by the company's board and supervisory board [8] - The proposals are ordinary resolutions requiring more than half of the voting rights to be approved [8][12] - Shareholders can delegate representatives to attend and vote on their behalf [6][9]