国海证券股份有限公司关于召开2025年第二次临时股东会的提示性公告

Group 1 - The company will hold its second extraordinary general meeting of shareholders in 2025 on October 30, 2025, at 14:00 [4][5] - The meeting will utilize a combination of on-site and online voting methods, providing a platform for shareholders to exercise their voting rights [3][4] - The record date for shareholders eligible to attend the meeting is October 24, 2025 [5] Group 2 - The board of directors approved the appointment of KPMG Huazhen LLP as the auditing firm for the 2025 financial report and internal control audit [2] - The meeting will review a total of 12 proposals, with specific voting procedures for small and medium investors [6][5] - The voting will be conducted through the Shenzhen Stock Exchange trading system and an internet voting system, with specific time slots for each [11][4] Group 3 - Shareholders must register to attend the meeting, with specific identification requirements for both individual and corporate shareholders [7][8] - The registration period for shareholders is from October 27 to October 29, 2025 [9] - The meeting will take place at the company's headquarters located at 46 Binhai Road, Nanning [5]