长海股份: 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 for 2025 on September 12, 2025, at 14:30 [1] - The meeting will combine on-site voting and online voting, with online voting available from 9:15 to 15:00 on the same day [1][2] Voting Procedures - Shareholders must choose either on-site or online voting, with the first vote counted in case of duplicate votes [2] - All ordinary shareholders registered by the close of business on September 8, 2025, are entitled to attend and vote [2] - The meeting will include proposals that have been approved by the board of directors, including a proposal to change the company's registered address and amend the Articles of Association [2][3] Registration and Attendance - Legal representatives of corporate shareholders must present specific documentation to register for the meeting [3][4] - Individual shareholders must also provide identification and shareholder account information for registration [4] - Remote shareholders can register via written correspondence or fax, but phone registrations are not accepted [4] Voting Process - The voting will be conducted as non-cumulative voting, where shareholders can express their opinions as "agree," "disagree," or "abstain" [5] - Specific voting codes and procedures for online voting are provided, with detailed instructions available in the attachments [5][6] Proposals for Consideration - The meeting will discuss non-cumulative voting proposals, including the 2025 semi-annual profit distribution plan and the proposal to change the registered address and amend the Articles of Association [9]