中钢天源: 关于召开2025年第二次临时股东会的通知

Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on September 9, 2025, at 14:00 [1] - Network voting will be available on the same day from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 through the Shenzhen Stock Exchange trading system and internet voting system [1][2] Voting Procedures - Shareholders can choose to attend the meeting in person or authorize a proxy to attend and vote [2] - Only one voting method can be selected for each voting right, either on-site or online [2] - The meeting will include proposals for voting, with a requirement for more than two-thirds approval for certain resolutions [5] Agenda Items - The meeting will discuss proposals including changes to registered capital and amendments to the company's articles of association [4] - There will be a total of three proposals for voting, which will be voted on individually [4] Registration and Contact Information - Shareholders must present their identification for registration [5] - Contact persons for the meeting are Li Keli and Chen Jian, with provided phone and fax numbers for inquiries [6]