ST天圣: 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 11, 2025, at 14:00 [1][2] - Shareholders can vote through both on-site and online platforms, with specific time slots for online voting [2][5] Shareholder Eligibility - All ordinary shareholders registered by the close of trading on the record date of July 3, 2025, are eligible to attend the meeting and vote [3][4] - Proxy representation is allowed, and the proxy does not need to be a shareholder [3] Agenda Items - The meeting will discuss a proposal to provide guarantees for the wholly-owned subsidiary, Chongqing Tianhong Pharmaceutical Sales Co., Ltd. [4][9] - The proposal will require a simple majority for approval, while another proposal will need a two-thirds majority [4] Registration Process - Corporate shareholders must provide specific documentation to register for the meeting [5] - Individual shareholders must present their identification and shareholder account card for registration [5] Voting Procedures - Detailed procedures for online voting will be provided, allowing shareholders to express their votes on various proposals [6][8] - The voting process includes provisions for proxy voting and the handling of duplicate votes [6][7]