*ST围海: 关于召开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 on June 26, 2025, at 2:00 PM [1] - Shareholders can participate through on-site voting or online voting via the Shenzhen Stock Exchange [2][5] - The online voting time is set for June 26, 2025, from 9:15 AM to 9:25 AM, 9:30 AM to 11:30 AM, and 1:00 PM to 3:00 PM [1][2] Voting Procedures - Shareholders must register to attend the meeting, either in person or through a proxy [4] - The company will provide a platform for online voting, and shareholders can choose to vote either through the trading system or the internet voting system [2][5] - Duplicate votes will be counted based on the first valid vote cast [2][6] Meeting Agenda - The meeting will review significant matters affecting the interests of minority investors, with separate counting of votes for minority shareholders [4] - The agenda includes a proposal regarding the public transfer of equity in a controlling subsidiary [8]