珠海港股份有限公司 关于召开2025年第四次临时股东会的提示性公告

Meeting Information - The company will hold its 2025 Fourth Extraordinary General Meeting on October 31, 2025, at 14:30 [2] - The meeting will combine on-site voting and online voting [3] - The record date for shareholders to attend the meeting is October 27, 2025 [4] Attendance and Registration - Only ordinary shareholders or their agents registered by the record date can attend the meeting [4] - Company directors, senior management, legal advisors, and other required personnel will also attend [5][7] - Registration for the meeting will take place on October 28, 2025, from 9:00 to 17:00 [10] Voting Process - Online voting will be available through the Shenzhen Stock Exchange system on October 31, 2025, during specified time slots [2][15] - Shareholders can vote via the internet from 9:15 to 15:00 on the same day [18] - The voting code for the meeting is 360507, and the voting abbreviation is "珠港投票" [17] Meeting Agenda - The meeting will discuss the proposal to elect one additional director, which is a significant matter affecting minority investors [9] - The voting results for minority shareholders will be counted separately [9] - The cumulative voting system will not apply for this election [9]