新希望六和股份有限公司关于召开2025年第三次临时股东会的通知

Group 1 - The company will hold its third extraordinary general meeting of shareholders in 2025 on December 26, 2025, at 14:00 [3][32] - The meeting will be conducted in a hybrid format, allowing both on-site voting and online voting through the Shenzhen Stock Exchange [4][9] - Shareholders must register to attend the meeting, with the registration deadline set for December 19, 2025 [5][11] Group 2 - The meeting will review several proposals, including amendments to the company's articles of association and the external guarantee management system [24][26] - The board of directors has approved the proposals, which will be submitted for shareholder approval at the upcoming meeting [25][27] - The company aims to enhance governance and protect minority shareholders' rights through these amendments [24][26][29] Group 3 - The company has established a specific process for online voting, which will be available on the day of the meeting [21][22] - Shareholders can participate in the voting through the trading system or the internet voting system, with specific time slots designated for each [19][21] - Detailed instructions for the voting process will be provided to shareholders [22][30] Group 4 - The company has designated contact persons for the meeting, providing their names and contact information for inquiries [16] - Shareholders attending the meeting will be responsible for their own travel and accommodation expenses [17] - The company will disclose the results of the voting, particularly for matters affecting minority investors [9][10]