株洲旗滨集团股份有限公司 关于召开2025年第五次临时股东会的提示性公告

Meeting Information - The company will hold its fifth extraordinary general meeting of shareholders on December 29, 2025 [6][7] - The meeting will adopt a combination of on-site and online voting methods [7] - The on-site meeting will take place at the company's headquarters in Shenzhen at 14:00 [7] Voting Details - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [3][6] - Specific voting procedures for margin trading, transfer, and other related accounts must comply with relevant regulations [4] - Shareholders can vote through either the trading system or the internet voting platform, with identity verification required for first-time users [9][10] Attendance and Registration - Shareholders registered by the close of trading on the registration date are entitled to attend the meeting [14] - Registration for attendance can be done in person or through a proxy, who does not need to be a shareholder [14][17] - Registration will be open from December 24, 2025, from 9:00 to 16:00 [17] Agenda and Proposals - The meeting will review several proposals, including three special resolutions and specific voting arrangements for minority investors [9] - All proposals have been disclosed in prior announcements on December 12, 2025 [8]