ST纳川: 关于召开2025年第二次临时股东会的通知

Meeting Overview - The company will hold the 2025 Second Extraordinary General Meeting of Shareholders on June 30, 2025, at 14:30, using a combination of on-site and online voting methods [1][2] - The online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system during specified time slots on the same day [1][2] Voting Procedures - Shareholders can choose either on-site voting or online voting, but not both for the same share [2] - On-site voting allows shareholders to attend in person or authorize a representative to attend [2] - Online voting is available for all shareholders registered by the cut-off date of June 24, 2025 [2][5] Meeting Agenda - The meeting will review proposals that have already been approved by the company's board and supervisory committee [5] - The voting results for minority shareholders will be counted separately to protect their rights [5] Registration and Attendance - Different registration requirements are specified for legal and natural persons, including necessary documentation [6] - Shareholders can register via mail, fax, or in person, with a deadline for fax registration set for June 26, 2025 [6] Contact Information - The company provides contact details for inquiries, including a phone number and email address for the board secretary [6] Voting Process Details - Specific instructions for participating in online voting are provided, including the need for identity verification [8][9]