天顺股份: 关于召开2025年第二次临时股东会的通知

Meeting Announcement - The company has announced the second extraordinary general meeting of shareholders for 2025, scheduled for September 9, 2025, at 14:50 Beijing time [1] - Shareholders can participate in the meeting either in person or through online voting [2] Voting Procedures - Shareholders must choose either in-person or online voting; duplicate voting is not allowed [2] - The record date for shareholders eligible to attend the meeting is September 3, 2025 [2] - Specific procedures for registration and voting are outlined, including requirements for natural and legal persons [3][4] Meeting Agenda - The meeting will review proposals, including a significant proposal regarding the adjustment of guarantees by the controlling shareholder and related transactions [6] Voting Process - The voting will be conducted as a non-cumulative voting process, with specific instructions for how to cast votes through both the Shenzhen Stock Exchange trading system and the internet voting system [4][5]