Meeting Information - The company will hold its fourth extraordinary general meeting of shareholders on December 1, 2025, at 14:30 [2][3] - The meeting will be conducted in a combination 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 Shenzhen Branch as of the record date are entitled to attend and vote [4] - Shareholders can appoint proxies to attend the meeting, and proxies do not need to be shareholders [4] - Registration for attendance requires specific documentation depending on whether the shareholder is an individual or a legal entity [9][8] Voting Procedures - Online voting will be available through the Shenzhen Stock Exchange system on December 1, 2025, during specified time slots [2][14] - The voting code for ordinary shares is "362357" and the voting abbreviation is "富临投票" [11] - Votes can be cast for individual proposals or a total proposal, with specific rules on how to handle multiple votes [12][13] Meeting Agenda - The proposals for the meeting have been approved by the company's board of directors and will be disclosed in the meeting [6][7] - The proposals are classified as ordinary resolutions, requiring a simple majority of votes from attending shareholders to pass [7] Contact Information - The company provides contact details for inquiries related to the meeting, including names, address, and phone numbers [10]
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