锡业股份: 云南锡业股份有限公司关于召开2025年第二次临时股东大会的提示性公告

Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on June 30, 2025, at 15:00 [1] - The meeting will be conducted both in-person and via online voting through the Shenzhen Stock Exchange systems [2] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system on June 30, 2025, from 9:15 to 15:00 [2] - Each shareholder can choose only one voting method, and duplicate votes will be counted based on the first valid vote [2] Agenda Items - The meeting will discuss the proposal for the company's share repurchase plan, which requires individual item voting [4][10] - The election of a non-independent director for the ninth board of directors will also be on the agenda [5][10] Registration and Attendance - All ordinary shareholders registered by the close of trading on June 23, 2025, are entitled to attend the meeting [2] - Specific registration procedures are outlined for both corporate and individual shareholders [6][7] Additional Information - The meeting will last half a day, and attendees are responsible for their own travel and accommodation expenses [7] - Detailed voting procedures and authorization forms for proxy voting are provided [8][9][11]