*ST交投: 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 July 2, 2025, at 14:30 [1] - The meeting will include both on-site and online voting options for shareholders [2] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system during specified times on July 2, 2025 [2][6] - Only one voting method can be chosen for each share, and duplicate votes will be resolved by the first vote cast [2] Attendance and Registration - All shareholders registered by June 27, 2025, are entitled to attend the meeting, and they can appoint proxies to vote on their behalf [2][3] - Specific registration methods are outlined for individual and corporate shareholders [3][4] Agenda and Proposals - The meeting will review proposals, with separate counting for votes from minority investors holding less than 5% of shares [3] - Detailed proposal content was disclosed in prior announcements [3] Contact Information - The company has provided contact details for registration and inquiries related to the meeting [4]