证券代码：002165 证券简称：红宝丽 公告编号：临 2025－045 红宝丽集团股份有限公司 券时报》和巨潮资讯网上刊登了《红宝丽集团股份有限公司关于召开2025年第二 次临时股东大会的通知》； 二、会议召开和出席情况 公司2025年第二次临时股东大会以现场投票与网络投票相结合的方式召开， 现场会议于2025年8月5日下午14时在公司综合楼会议厅召开，网络投票时间为 日上午9：15-9：25，9：30-11：30；和下午 13：00-15：00；通过深圳证券交 易所互联网投票的时间为 2025年8月5日 9：15-15：00）。本次会议由公司董事 会召集，董事长芮敬功先生主持。 出席会议股东及股东代表1,401人，代表股份18,980.0741万股，占公司总股 本73,526.9837万股的25.8138%，其中，现场出席股东大会的股东及股东代表12 人，代表股份15,477.1724万股，占公司总股份的21.0496％；通过网络投票的股 东1,389人，代表股份3,502.9017万股，占公司总股本的4.7641%。公司董事、监 事、高管人员及公司聘请的律师出席了会议。 本次股东大会的召集与召开程序符合 ...

Meeting Information - The company will hold its second extraordinary general meeting of shareholders on August 19, 2025, at 14:00 [1] - Network voting will be available on the same day from 09:15 to 15:00 [2] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system and the internet voting system [2][6] - Shareholders must choose either on-site voting or network voting, with the first vote being the valid one in case of duplicates [2] Meeting Agenda - The meeting will review several proposals, including changes to the company's address and business scope, and amendments to the articles of association [4] - Proposals 10 and 11 will involve cumulative voting for the election of non-independent and independent directors [5] Registration Requirements - Individual shareholders must present their ID and shareholding proof for registration [5] - Legal representatives must provide a copy of the business license and other relevant documents [5] Voting Rights and Counting - The voting results for small and medium investors will be counted separately and disclosed publicly [5] - Cumulative voting allows shareholders to allocate their votes among candidates for the board of directors [8][11]