招商局蛇口工业区控股股份有限公司关于召开2025年第二次临时股东会的提示性公告

Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on December 24, 2025, at 2:30 PM [2] - The meeting will combine on-site voting and online voting to facilitate shareholder participation [3] - The meeting is convened by the company's board of directors and complies with relevant laws and regulations [1] Voting Details - The online voting will be available on December 24, 2025, with specific time slots for voting through the Shenzhen Stock Exchange trading system and internet voting system [2][3] - The record date for shareholders to participate in the meeting is December 16, 2025 [4] - Shareholders can delegate representatives to attend the meeting and vote if they cannot attend in person [4][5] Registration Process - Registration for the meeting requires specific documents for both corporate and individual shareholders [10] - Registration will be open from December 17 to December 23, 2025 [11] - The registration location is specified as the company's headquarters in Shenzhen [12] Voting Procedures - The meeting will include a cumulative voting system for the election of one non-independent director [8] - Shareholders can allocate their voting rights among candidates but cannot exceed their total voting power [8][9] - Detailed voting procedures for both trading system and internet voting are provided [24][25] Contact Information - The company provides contact details for inquiries related to the meeting [16]