藏格矿业股份有限公司关于召开2025年第三次临时股东会的提示性公告

Meeting Information - The company will hold its third extraordinary general meeting of shareholders on August 19, 2025, at 3:00 PM in Chengdu [1][3] - The meeting will be conducted in a hybrid format, combining on-site and online voting [5][10] - The record date for shareholders to attend the meeting is August 13, 2025 [7] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system and the internet voting system on August 19, 2025, during specified time slots [4][19] - The voting process includes options for on-site attendance or proxy representation, with specific documentation required for both corporate and individual shareholders [11][12] Agenda and Proposals - The meeting will review proposals that have been approved by the company's board of directors, including the 2025 semi-annual profit distribution plan [10] - Special voting procedures will be in place for minority investors, ensuring their votes are counted separately [10] Registration and Attendance - Shareholders must register to attend the meeting either in person or via electronic means, with detailed requirements outlined for both corporate and individual shareholders [11][12] - The registration period for on-site attendance is set for August 18, 2025 [14] Additional Information - The company emphasizes that all attendees are responsible for their own travel and accommodation expenses [15] - Contact information for inquiries regarding the meeting is provided, including an email and phone number [14]