思美传媒: 思美传媒股份有限公司关于召开2025年第二次临时股东大会的通知

Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on July 24, 2025, at 15:00 [1] - Shareholders can participate through on-site voting or online voting via the Shenzhen Stock Exchange trading system [2] - The deadline for shareholder registration is July 17, 2025, at 15:00 [2] Voting Procedures - Shareholders must choose either on-site or online voting to exercise their voting rights, with the first vote counted in case of duplicate votes [2][5] - Specific procedures for online voting include obtaining a "Shenzhen Stock Exchange digital certificate" or "investor service password" [8] Attendance Requirements - Individual shareholders must present valid identification and shareholder account information for registration [3] - Legal entity shareholders must provide a copy of the business license, identification of the legal representative, and shareholder account information [3][4] Proxy Voting - Shareholders can authorize a representative to attend the meeting and vote on their behalf, with specific documentation required for the proxy [6][9] - The proxy must present the authorization letter signed by the shareholder along with their identification [6][9] Agenda Items - The meeting will include non-cumulative voting proposals, with specific items to be voted on [3][7]