圣泉集团: 圣泉集团2025年第三次临时股东大会通知公告

Meeting Information - The third extraordinary general meeting of shareholders will be held on September 4, 2025 [1] - The meeting will utilize a combination of on-site and online voting methods [1][2] - The on-site meeting will take place at the company's office in Jinan, Shandong Province [1] Voting Procedures - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 AM to 3:00 PM on the day of the meeting [2][3] - Shareholders can vote through the trading system or the internet voting platform, with identity verification required for first-time users [4][5] Agenda Items - The meeting will review several proposals, including amendments to the company's shareholder meeting rules and the issuance of convertible bonds to unspecified investors [3][4] - Specific proposals include the feasibility analysis report for the use of funds raised from the issuance of convertible bonds and the company's previous fundraising usage report [4][5] Attendance and Registration - Shareholders registered by the close of trading on August 28, 2025, are eligible to attend the meeting [7] - Registration methods include presenting valid identification and shareholding proof, with specific requirements for representatives of shareholders [7][8] Additional Information - The meeting is expected to last half a day, with attendees responsible for their own travel and accommodation expenses [8] - Contact information for inquiries regarding the meeting is provided, including a contact person and email address [8]