ST易购: 董事会关于召开2025年第一次临时股东大会的通知

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on June 30, 2025, at 14:00 [1] - The meeting will combine on-site voting and online voting, with specific online voting times from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on the same day [1] Voting Rights and Attendance - Only shareholders registered by the close of business on June 25, 2025, are eligible to attend and vote at the meeting [2] - Shareholders can appoint proxies to attend the meeting, and the proxy does not need to be a shareholder [2] Meeting Agenda - The meeting will review proposals, with a focus on non-cumulative voting proposals [2] - Votes from minority shareholders will be counted separately for significant matters [2] Registration Process - Individual shareholders must present identification, shareholder account card, and proof of shareholding for registration [3] - Corporate shareholders must provide a copy of the business license, authorization letter, and identification for registration [3] Voting Procedures - Shareholders can participate in online voting through the Shenzhen Stock Exchange trading system or the internet voting system [4][5] - The voting process will be detailed in an attachment provided to shareholders [5] Contact Information - The company has provided contact details for inquiries regarding the meeting, including a specific email address and phone number [4]