*ST聆达: 关于召开2025年第二次临时股东大会的通知

Meeting Information - The company will hold its second extraordinary general meeting of shareholders on July 28, 2025, at 15:00 [1] - The meeting will include both on-site and online voting options, with specific time slots for each [1][3] Attendance Rights - All shareholders registered with the China Securities Depository and Clearing Corporation Limited as of July 23, 2025, have the right to attend and vote at the meeting [2] - Shareholders can appoint proxies to attend the meeting, and these proxies do not need to be shareholders of the company [2] Meeting Agenda - The meeting will review proposals that have been approved by the company's board and supervisory committee [2] - Specific proposals include the election of non-independent directors and non-employee representative supervisors [10] Registration Process - Legal representatives of corporate shareholders must provide specific documentation to register for the meeting [2][3] - Individual shareholders must present their identification and shareholder account cards for registration [3] Voting Process - Shareholders can participate in online voting through the Shenzhen Stock Exchange trading system or the internet voting system [3][6] - Detailed procedures for voting, including the handling of cumulative voting proposals, are provided [6][7] Contact Information - The company has provided contact details for inquiries related to the meeting [4]