Meeting Information - The company will hold its first extraordinary general meeting of shareholders for 2025 on September 25, 2025, at 2:40 PM [1] - The meeting will be convened by the company's second board of directors [1] - The meeting complies with relevant laws, regulations, and the company's articles of association [1] Voting Details - The meeting will feature both on-site and online voting options [3] - On-site voting will take place at the company's conference room located at No. 1 Fulin Road, Jinhua Industrial Park, Xiangtan [6] - The record date for shareholders eligible to attend the meeting is September 19, 2025 [4] Attendance and Registration - Shareholders holding voting shares as of the record date can attend the meeting, either in person or through a proxy [4][5] - Registration for attendance must be completed by September 23, 2025, from 9:30 AM to 5:30 PM [9] Agenda Items - The proposals to be voted on have been approved by the company's board and supervisory board [7] - Certain proposals require a two-thirds majority of the voting rights held by attending shareholders for approval [7] - Votes from minority investors will be counted separately [7] Voting Procedures - Shareholders can participate in online voting through the Shenzhen Stock Exchange trading system and internet voting system [11] - The online voting period is from 9:15 AM to 3:00 PM on September 25, 2025 [23][25] - Detailed voting procedures are provided in the attached documents [19][15]
湘潭永达机械制造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