银星能源: 关于召开2025年第二次临时股东会的通知

Meeting Information - The company, Ningxia Yinxing Energy Co., Ltd., is convening its second extraordinary general meeting of shareholders in 2025 on August 22, 2025, at 14:30 [1] - The meeting will be held both in-person and via online voting, with the online voting available from 9:15 to 15:00 on the same day [2] Eligibility and Attendance - All shareholders registered by the close of trading on August 18, 2025, are eligible to attend the meeting and can appoint proxies to vote on their behalf [2][7] - The meeting will also include company directors, supervisors, senior management, and appointed lawyers [2] Agenda Items - The agenda includes several proposals, such as the cancellation of the supervisory board and amendments to the company's articles of association, meeting rules, and independent director system [6][14] - Proposals 1 to 3 require a two-thirds majority for approval, while proposals 4 to 7 require a simple majority [7] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system, with specific instructions provided for each method [9] - The voting code is 360862, and shareholders must express their voting opinions as agree, disagree, or abstain [9]