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ST八菱: 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 30, 2025, at 14:30 in the company's conference room [1] - The meeting will combine on-site voting and online voting, with specific time slots for online voting provided [1][2] Voting Procedures - Shareholders can choose either on-site voting or online voting, and duplicate votes will be counted as the first valid vote [2] - All shareholders registered by the close of trading on the day before the meeting are entitled to attend [2][5] Agenda Items - The meeting will discuss several proposals, including amendments to the "Implementation Rules for Online Voting at Shareholders' Meetings" and the "System for Preventing the Occupation of Funds by Controlling Shareholders" [3][4] - Proposal details will be published in relevant announcements prior to the meeting [4] Registration Details - Registration can be done on-site or via mail, email, or fax, with specific documentation required for attendance [5] - The registration period is set for July 28, 2025, by 17:00 for mail, email, or fax submissions [5] Contact Information - The company has provided contact details for inquiries, including a contact person, phone number, and email address [6]