盛泰集团: 盛泰智造集团股份有限公司关于召开2025年第四次临时股东大会的通知

Group 1 - The company will hold its fourth extraordinary general meeting of shareholders on September 10, 2025, at 10:00 AM [1] - The meeting will take place at the company's conference room located at No. 2, Wuhuo East Road, Shengzhou [1] - Shareholders can vote through the Shanghai Stock Exchange's online voting system on the same day from 9:15 AM to 3:00 PM [1][2] Group 2 - The meeting will review non-cumulative voting proposals that were approved by the company's board meeting on August 22, 2025 [2] - There are no related shareholders that need to abstain from voting [2] - Shareholders must be registered by the close of trading on September 3, 2025, to attend the meeting [4] Group 3 - Shareholders can participate in the voting either through the trading system or the internet voting platform, with identity verification required for first-time users [2][4] - Multiple accounts held by a shareholder can be used to cast votes, but only the first voting result will be counted if repeated [4] - The meeting will also allow for proxy representation, with specific documentation required for both individual and corporate shareholders [5]