正丹股份: 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 in 2025 on August 18, 2025, at 14:30 [1] - Network voting will also take place on the same day, with specific time slots for voting through the Shenzhen Stock Exchange trading system and internet voting system [1][2] Voting Procedures - Shareholders can choose between attending the meeting in person or voting online, but must select only one method [2] - Voting rights are granted to all ordinary shareholders registered by the close of business on August 11, 2025 [2][3] - The meeting will include both special resolutions requiring two-thirds majority and ordinary resolutions requiring a simple majority for approval [3] Registration and Attendance - Registration for attending the meeting requires specific documentation for both corporate and individual shareholders [5][6] - Shareholders can register via on-site, mail, or email methods, with a deadline for registration before the meeting [6] Voting Process Details - The voting code for the meeting is 350641, and shareholders can express their votes as agree, disagree, or abstain for non-cumulative voting proposals [7] - The first valid vote will be considered for any repeated voting on the same proposal [7]