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立霸股份: 立霸股份: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 12, 2025, at 13:30 [1][3] - The meeting will take place at the company's conference room located at 88 Huaxi Road, Yixing City, Jiangsu Province [1][3] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][2] - The voting will include both on-site and online methods, allowing shareholders to participate via designated trading terminals or the internet [3][4] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same class of shares [4][2] Agenda and Resolutions - The meeting will review non-cumulative voting resolutions, including the registration matters [2][3] - The resolutions have been approved by the company's board and supervisory committee in prior meetings [2][3] Attendance Requirements - Shareholders registered by the close of trading on September 5, 2025, are eligible to attend the meeting [4][5] - Proxy representatives must present identification and authorization documents to attend on behalf of shareholders [5][6] Registration Information - Registration for attendance will occur on September 10, 2025, at the company's securities department [5][6] - The company will not cover travel or accommodation expenses for attending shareholders [5]