*ST佳沃: 关于召开2025年第三次临时股东大会的通知

Meeting Announcement - The company will hold its third extraordinary general meeting of shareholders on June 16, 2025, at 10:00 AM [2][3] - The meeting complies with relevant laws and regulations, including the Company Law and the Articles of Association [2] Voting Procedures - Shareholders can vote either in person or via the Shenzhen Stock Exchange voting system and internet voting platform [3][11] - Voting will take place on June 16, 2025, from 9:15 AM to 3:00 PM [2][3] Agenda Items - The meeting will discuss several proposals, including a major asset sale and related party transactions [4][16] - Proposals require a two-thirds majority vote from attending shareholders, with related shareholders abstaining from voting [9] Registration and Attendance - Shareholders must register to attend the meeting, either in person or via mail/fax [10] - Natural person shareholders need to provide valid identification and shareholder account details for registration [10][11] Additional Information - The meeting will last half a day, and participants will bear their own travel and accommodation costs [11] - Detailed voting procedures and registration forms are provided in the attachments [12][14]