*ST荣控: 荣丰控股集团关于召开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 10, 2025, at 2:30 PM [1] - Shareholders can participate in the meeting either in person or through online voting, with online voting available from 9:15 AM to 3:00 PM on the same day [1][4] - All shareholders registered with China Securities Depository and Clearing Corporation Limited as of September 3, 2025, are entitled to attend the meeting [2] Voting Procedures - Shareholders must choose between in-person voting and online voting, with the first vote counted in case of duplicate submissions [1][4] - Specific registration requirements for different types of shareholders are outlined, including necessary documentation for corporate and individual shareholders [3] - The online voting process is detailed, including the need for identity verification through the Shenzhen Stock Exchange's digital certificate or investor service password [5] Agenda Items - The meeting will include various proposals for voting, with a sample coding system provided for the proposals [2][4] - Shareholders will have the opportunity to express their voting opinions on each proposal, including options for approval, disapproval, or abstention [4][6]