STS(SH:603322) Zheng Quan Zhi Xing·2025-06-25 16:36Group 1 - The company will hold its second extraordinary general meeting of shareholders in 2025 on July 11, 2025, at 14:30 [1][2] - The meeting will take place at the company's conference room located at 28th Floor, Green Central Plaza E, No. 48, Science Avenue, Huangpu District, Guangzhou [1][2] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][2] Group 2 - The agenda includes non-cumulative voting proposals, specifically regarding the validity period of the proposal for issuing shares to specific targets for the year 2023 [2][3] - The proposals have been approved by the company's fifth board of directors and the tenth supervisory board meeting, with related announcements made on June 25, 2025 [2][3] - There are no applicable shareholders required to abstain from voting on the proposals [2] Group 3 - Shareholders must register to attend the meeting, with specific documentation required for both corporate and individual shareholders [3][5] - Registration for the meeting will take place on July 9 and July 10, 2025, during specified hours [5] - Shareholders attending the meeting are responsible for their own accommodation and transportation costs [5]