九芝堂: 关于召开2025年第二次临时股东大会的通知

Meeting Details - The second extraordinary general meeting of shareholders for 2025 will be held on September 10, 2025, at 14:30 [2] - Network voting will be available on the Shenzhen Stock Exchange from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on the same day [2] - All shareholders registered by 15:00 on the record date are entitled to attend and vote at the meeting [2][5] Voting Procedures - Voting will be conducted through non-cumulative voting proposals, requiring more than two-thirds approval from the total voting shares [4] - Shareholders can participate in network voting via the Shenzhen Stock Exchange trading system and the internet voting system [5][6] - Specific procedures for network voting and registration for both corporate and individual shareholders are outlined [5][6] Registration Requirements - Corporate shareholders must provide a range of documents including a business license and a power of attorney if represented [5] - Individual shareholders need to present their ID and shareholder account card for registration [5] - Shareholders participating in margin trading must follow specific registration guidelines [5]