圣邦股份: 关于召开公司2025年第二次临时股东大会的通知

Meeting Information - The company will hold its second extraordinary general meeting of shareholders for 2025 on June 11, 2025, at 14:40 [1] - Shareholders can participate either through on-site voting or online voting via the Shenzhen Stock Exchange system [2][5] Voting Procedures - Shareholders must register by June 5, 2025, to be eligible to vote [2] - Voting can be conducted through the Shenzhen Stock Exchange trading system or the internet voting system [5] - The voting process includes filling out opinions on proposals, with options for approval, disapproval, or abstention [5] Proposals for Discussion - The meeting will discuss several proposals, including the stock option incentive plan and its management measures [3][9] - Proposals require a two-thirds majority of the voting rights to pass [3] Registration Requirements - Corporate shareholders must provide legal representative identification and proof of shareholding [4] - Individual shareholders must present their stock account card and identification [4] Contact Information - For inquiries, shareholders can contact the company via phone or email [4]