ST峡创: 关于召开2025年第三次临时股东大会的通知

Meeting Information - The company plans to hold its third extraordinary general meeting of shareholders on August 27, 2025, at 15:00 [1] - The meeting has been approved by the company's fifth board of directors at its sixteenth meeting [1] - Shareholders can vote either in person or via the internet, with specific voting times outlined [1][4] Voting Procedures - Shareholders must choose one voting method (in-person or online) and cannot vote multiple times [1] - The voting will be conducted on non-cumulative proposals, with specific proposals listed for approval [2][4] - The voting process includes a detailed procedure for both the Shenzhen Stock Exchange trading system and the internet voting system [4] Attendance and Registration - All shareholders registered by the equity registration date are entitled to attend the meeting [2] - Registration procedures for individual and corporate shareholders are specified, including necessary documentation [2][3] Proposals for Approval - The meeting will discuss several proposals, including: - A non-public issuance of exchangeable bonds [2] - Acceptance of guarantees from related parties and provision of counter-guarantees [2] - Nomination of a candidate for the supervisory board [2]