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ST银江: 关于召开2025年第三次临时股东大会的通知

Meeting Information - The company will hold its third extraordinary general meeting of shareholders on July 18, 2025, at 14:30 [1] - The meeting will include both on-site and online voting options for shareholders [2] Voting Procedures - Shareholders can choose to attend the meeting in person or authorize others to attend on their behalf [2] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system on the same day [2][5] - Shareholders must register for the meeting with appropriate documentation [4][5] Agenda Items - The meeting will discuss several proposals, with specific voting requirements for special and ordinary resolutions [4] - Special resolutions require approval from over two-thirds of the voting rights present, while ordinary resolutions require over half [4] Registration and Participation - Shareholders must hold shares as of the registration date of July 11, 2025, to participate [2] - Detailed registration procedures and required documents for attending the meeting are outlined [5][4] Voting Process Details - The voting process includes specific instructions for both non-cumulative and cumulative voting proposals [6][9] - Shareholders must adhere to the voting limits based on their shareholdings [7][12]