银星能源: 关于召开2024年度股东大会的通知

Meeting Information - The annual general meeting of Ningxia Silver Star Energy Co., Ltd. is scheduled for June 18, 2025, at 14:30 [1] - Network voting will be available on the same day from 9:15 to 15:00 through the Shenzhen Stock Exchange trading system and internet voting system [2] Eligibility and Attendance - All shareholders registered by the close of trading on June 12, 2025, are eligible to attend the meeting and vote [2] - Shareholders can appoint proxies to attend and vote on their behalf, and the proxies do not need to be shareholders of the company [2] Agenda Items - The meeting will discuss several ordinary resolutions, including: - Application for a working capital loan from China Aluminum Finance Co., Ltd. and related party transactions [5] - Revision of the fundraising management system of Ningxia Silver Star Energy Co., Ltd. [5] - Independent directors will report on their duties during the meeting [5] - Certain resolutions related to related party transactions require abstention from voting by related shareholders [5] Voting Procedures - Shareholders can participate in voting through the Shenzhen Stock Exchange trading system and internet voting system [7] - Specific voting procedures and codes are provided for shareholders to follow [8]