*ST建艺: 关于召开2025年第五次临时股东大会的通知

Meeting Information - The fifth extraordinary general meeting of shareholders will be held on July 18, 2025, at 15:00 [1] - Voting will be conducted both on-site and via online platforms, with specific voting times outlined [1][2] - Shareholders can vote through the Shenzhen Stock Exchange trading system and internet voting system [1][4] Voting Rights and Procedures - All shareholders registered by July 14, 2025, are entitled to attend and vote, with provisions for proxy voting [2][3] - Shareholders holding more than 5% of shares, such as Mr. Liu Haiyun, will not exercise voting rights due to a commitment to waive them [2] - The meeting will include a proposal regarding loans from the controlling shareholder and related transactions, with separate counting for small investors [2][3] Registration and Attendance - Personal shareholders must present valid identification and proof of shareholding to attend [3][4] - Legal representatives of corporate shareholders must provide appropriate documentation to verify their authority [4] - Remote shareholders can register via mail or fax, with a deadline set for July 17, 2025 [4] Voting Process - The voting process for the meeting is non-cumulative, and shareholders must indicate their voting preferences clearly [6] - In case of duplicate votes, the first vote will be considered valid [6] - Detailed instructions for online voting are provided, including identity verification requirements [6]