三钢闽光: 关于召开2025年第二次临时股东大会的通知

Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held by Fujian Sangang Min Guang Co., Ltd. on June 20, 2025 [1][2] - The meeting will be convened by the company's board of directors and complies with relevant laws and regulations [1][2] - The meeting will take place at the company's big data center in Sanming City, Fujian Province [2][4] Voting Procedures - Shareholders can participate in the meeting through on-site voting or online voting, with the first vote being the valid one in case of duplicate votes [2][3] - The record date for shareholders to attend the meeting is June 13, 2025 [2] - Registration for attending the meeting will be open from June 16 to June 19, 2025 [4] Proposals and Resolutions - The proposals to be voted on have been approved in a previous board meeting held on June 3, 2025 [3] - The proposals are ordinary resolutions requiring more than half of the voting rights held by attending shareholders for approval [3] - Separate counting of votes will be conducted for small and medium investors [3] Additional Information - The meeting is expected to last half a day, and attendees will bear their own travel and accommodation costs [6] - Contact information for the meeting is provided for further inquiries [6]