证券代码：002431 证券简称：棕榈股份 公告编号：2025-064 棕榈生态城镇发展股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 午 9:15 至下午 15:00 期间的任意时间。 （六）现场会议召开地点：河南省郑州市管城回族区东风南路与康宁街交叉口海汇 中心 3A-17 楼公司会议室 （七）股权登记日：2025 年 7 月 31 日（星期四） （八）会议召开方式：本次股东会采取现场投票与网络投票相结合的方式召开。公 司将通过深圳证券交易所交易系统和互联网投票系统（http://wltp.cninfo.com.cn） 向全体股东提供网络形式的投票平台，股东可以在网络投票时间内通过上述系统行使表 决权。 根据《中华人民共和国公司法》和《公司章程》的规定，经 2025 年 7 月 21 日公司 第六届董事会第三十一次会议审议通过，公司定于 2025 年 8 月 6 日（星期三）下午 2:30 召开公司 2025 年第三次临时股东会，本次会议采取现场投票与网络投票相结合的方式 进行，现将会议具体事宜提示如下： 一、召开会议基本情况 （一）股东会届 ...

Meeting Information - The company will hold its third extraordinary general meeting of shareholders for 2025 on August 6, 2025, at 2:30 PM [1][2] - The meeting will be conducted both in-person and via online voting [2][4] - The record date for shareholders to participate is July 31, 2025 [2] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system and the internet voting system [2][5] - Each share can only choose one voting method, either in-person or online [2][5] - The voting period for online participation is from 9:15 AM to 3:00 PM on the day of the meeting [2][5] Agenda Items - The meeting will discuss several proposals, including the issuance of corporate bonds to professional investors [4][10] - Proposal 4 requires a special resolution, needing approval from over two-thirds of the voting rights present [4] - The voting results for Proposal 4 will be separately counted and disclosed for the interests of minority investors [4] Registration and Attendance - Registration for attending the meeting in person will be open from 9:00 AM to 5:00 PM on August 1, 2025 [5] - Shareholders unable to attend can authorize others to represent them [5][7] - The meeting will take place at the company's conference room located in Zhengzhou, Henan Province [2]