顺博合金: 关于召开2025年第二次临时股东大会的提示性公告

Meeting Information - The company will hold its second extraordinary general meeting of shareholders on August 8, 2025, at 14:00 [1][2] - The meeting will allow both on-site and online voting through the Shenzhen Stock Exchange systems [2][4] Voting Procedures - Shareholders can vote in person or authorize others to vote on their behalf [2][3] - Online voting will be available from 9:15 to 15:00 on August 8, 2025 [4] Agenda Items - The meeting will discuss several proposals, including the issuance of A-shares to specific targets and the feasibility of using the raised funds [2][3] - All proposals require a special resolution, needing over 2/3 of the voting rights present to pass [3] Registration and Attendance - Shareholders must register to attend the meeting, providing necessary identification and authorization documents [3][4] - The company will also allow legal representatives and appointed lawyers to attend [2][3] Additional Information - The company will disclose the results of the voting separately for minority investors [3] - Detailed voting procedures and authorization forms are provided in the attachments [4][5]