浙江镇洋发展股份有限公司 关于召开2026年第二次临时股东会的通知

Group 1 - The company will hold its second extraordinary general meeting of shareholders on March 20, 2026, at 14:00 in Ningbo, Zhejiang Province [1][2] - Voting will be conducted through a combination of on-site and online methods, with online voting available on the Shanghai Stock Exchange's platform from 9:15 to 15:00 on the same day [1][2] - Shareholders must register to attend the meeting, with registration available on March 18, 2026, and specific documentation required for both individual and institutional shareholders [9][10][11] Group 2 - The meeting will review several resolutions, including special resolutions and those requiring separate voting for minority shareholders [4][3] - Related shareholders, specifically Zhejiang Provincial Transportation Investment Group Co., Ltd., are required to abstain from voting on certain resolutions [4] - The company emphasizes that duplicate voting through different methods will be counted based on the first vote cast [5]