四川富临运业集团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 Overview - The company will hold its fourth extraordinary general meeting of shareholders in 2025 on December 1, 2025, at 14:30 [2][3] - The meeting will be conducted in a combined format of on-site voting and online voting [3] - The record date for shareholders to attend the meeting is November 24, 2025 [4] Attendance and Registration - All shareholders registered with the China Securities Depository and Clearing Corporation Limited as of the record date are entitled to attend and vote [4] - Shareholders can appoint proxies to attend the meeting and vote on their behalf [4] - Registration for attendance requires specific documentation depending on whether the shareholder is an individual or a legal entity [9][10] Voting Process - Online voting will be available through the Shenzhen Stock Exchange system on December 1, 2025, during specified time slots [2][20] - The voting code for ordinary shares is "362357" and the voting abbreviation is "富临投票" [17] - Votes will be counted separately for small and medium investors, defined as those who do not hold more than 5% of the company's shares [8] Meeting Agenda - The proposals for the meeting have been approved by the company's board of directors and will be disclosed in the meeting [7][8] - Ordinary resolutions will require a simple majority of votes from attending shareholders to pass [8] Contact Information - The company has provided contact details for inquiries related to the meeting [13][16]