安宁股份: 关于召开2025年第三次临时股东大会的通知

Meeting Overview - The company will hold a shareholder meeting on September 4, 2025, to discuss a major asset restructuring plan [1][2] - The meeting will include both on-site and online voting options for shareholders [1][6] Shareholder Rights - All ordinary shareholders registered by August 28, 2025, have the right to attend the meeting and can appoint proxies to vote on their behalf [2][5] - The meeting will also be attended by the company's directors, supervisors, senior management, and appointed lawyers [2] Agenda Items - The agenda includes several proposals related to the major asset restructuring, which require a two-thirds majority approval from attending shareholders [4][10] - Specific proposals include compliance with legal regulations, asset purchase plans, and evaluations of the restructuring process [4][10] Voting Procedures - Shareholders can vote either in person or through the Shenzhen Stock Exchange's online voting system [1][6] - Detailed voting procedures and requirements for registration are provided, including necessary documentation for both individual and corporate shareholders [5][6] Documentation and Transparency - The company will disclose the voting results separately for minority investors, ensuring transparency in the decision-making process [5] - Relevant documents and reports related to the restructuring will be made available for shareholders to review [4][10]