*ST节能: 关于召开2025年第二次临时股东会的通知

Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on August 25, 2025, at 14:30 [1] - Shareholders can participate in the meeting either in person or through online voting, with specific voting times outlined [1][2] - The deadline for shareholder registration is August 20, 2025, after the market closes [1] Agenda Items - The meeting will discuss the proposal for the reappointment of the auditing firm and internal control auditing firm for the year 2025, which has already been approved by the board [2] - Proposals 1, 2, and 3 are significant matters affecting the interests of minority investors, and separate voting results will be disclosed [2] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system and the internet voting system [3] - Detailed procedures for network voting are provided, including the requirement for identity verification [4] Registration Process - Corporate shareholders must register with necessary documentation, including a business license and identification [2][3] - Individual shareholders must present their identification and shareholder account card for registration [3] Additional Information - The meeting will last half a day, and attendees are responsible for their own travel and accommodation expenses [4] - Contact information for inquiries is provided, including a specific contact person and phone number [4]