神农集团: 云南神农农业产业集团股份有限公司关于召开2025年第二次临时股东会的通知

Meeting Details - The second extraordinary general meeting of shareholders for 2025 will be held on July 10, 2025, at 14:00 [1] - The meeting will take place at the 39th floor conference room of Kunming Henglong Plaza, No. 23 Dongfeng East Road, Panlong District, Kunming, Yunnan Province [1] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the day of the meeting [1][3] - The voting will be conducted both on-site and via the online platform [3] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [4][5] Meeting Agenda - The meeting will review proposals that have been approved by the company's board and supervisory board in previous meetings [3] - Related shareholders involved in the restricted stock incentive plan must abstain from voting [3] Attendance Requirements - Shareholders registered by the close of trading on July 4, 2025, are eligible to attend the meeting [5] - Shareholders must complete registration in advance to ensure smooth proceedings [5] Proxy Voting - A proxy can be appointed to attend and vote on behalf of a shareholder, and the proxy does not need to be a shareholder [5][8] - The proxy must present necessary documentation, including a power of attorney and identification [5][9]