广西柳工机械股份有限公司 关于召开2025年第二次临时股东大会的提示性公告

Meeting Information - The company will hold its second extraordinary general meeting of shareholders for 2025 on November 12, 2025 [1] - The meeting will be convened by the company's board of directors, following the approval of the proposal to hold the meeting at the fourth meeting of the tenth board on October 23, 2025 [1] - The meeting will be conducted in compliance with relevant laws, regulations, and the company's articles of association [1] Voting Details - The meeting will take place at 14:15 on November 12, 2025, with online voting available throughout the day [2][3] - Shareholders can vote via the Shenzhen Stock Exchange's internet voting system from 9:15 to 15:00 on the same day [3] - The voting method combines on-site and online voting, with shareholders required to choose one method for their votes [4] Registration Information - The record date for shareholders to attend the meeting is November 7, 2025 [5] - Eligible attendees include shareholders or their agents registered by the record date, company directors, supervisors, senior management, and appointed lawyers [6][7] - Registration will occur on November 11, 2025, at the company's office [9][10] Agenda and Proposals - The meeting will review specific proposals, with certain items requiring a two-thirds majority for approval [8] - Proposals have been pre-approved by the company's board and details are available in prior announcements [8] Additional Information - Contact details for the meeting are provided for inquiries [14] - Attendees are responsible for their own expenses related to the meeting [15] - The company will not accept telephone registrations, and late registrants may still attend [12][13]