国际实业: 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 on September 1, 2025, at 14:30 [1] - The meeting will combine on-site voting and online voting, with online voting available through the Shenzhen Stock Exchange trading system and internet voting system [2] Voting Rights and Procedures - All ordinary shareholders registered by the close of trading on August 25, 2025, are entitled to attend and vote at the meeting [2] - Shareholders can appoint proxies to attend and vote on their behalf, and the proxy does not need to be a shareholder of the company [2] - The voting will be conducted in a manner that prevents duplicate votes, with the first vote counted in case of any repetition [2] Agenda Items - The meeting will discuss two proposals: 1. Proposal to extend the validity period of the resolution for issuing shares to specific targets 2. Proposal to authorize the board of directors to handle matters related to issuing shares to specific targets [2][3] - Both proposals require approval from more than two-thirds of the voting rights held by attending shareholders [2] Registration and Attendance - Corporate shareholders must register through their legal representatives or authorized agents, providing necessary documentation [4] - Individual shareholders must present their identification and proof of shareholding for registration [4] - Remote shareholders can register via fax or written correspondence by August 31, 2025 [4] Online Voting Process - Shareholders can participate in online voting through the Shenzhen Stock Exchange trading system and internet voting system, with specific instructions provided [6] - Voting code is "360159" and the voting abbreviation is "International Voting" [6] Additional Documents - The company will disclose the voting results separately for small and medium investors, excluding certain categories of shareholders [3] - Relevant documents, including the board meeting resolutions, will be available for review [4]