江苏苏盐井神股份有限公司关于召开2025年第二次临时股东会的通知

Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on August 25, 2025, at 14:00 [1] - The meeting will be convened by the board of directors [1] - Voting will be conducted through a combination of on-site and online voting [1] Voting Details - The online voting system used will be the Shanghai Stock Exchange shareholder meeting online voting system [3] - Voting will be available on August 25, 2025, during specific trading hours: 9:15-9:25, 9:30-11:30, and 13:00-15:00 [3] - Shareholders can vote via the trading system or the internet voting platform [8] Meeting Agenda - The meeting will review nine special resolution proposals [8] - Related shareholders, specifically Jiangsu Salt Industry Group Co., Ltd., are required to abstain from voting on certain proposals [8] Attendance and Registration - Shareholders registered with the China Securities Depository and Clearing Corporation Limited are entitled to attend the meeting [12] - Registration for the meeting will take place on August 20, 2025, from 9:00 to 16:00 [15] - Attendees must bring relevant identification documents for registration [17] Additional Information - The meeting is expected to last half a day, and attendees will bear their own travel and accommodation costs [16] - Contact information for the company’s legal department is provided for further inquiries [18]