ST名家汇: 关于2025年第二次临时股东大会的通知

Meeting Information - The company will hold its second extraordinary general meeting of shareholders for 2025 on September 11, 2025, at 14:30 [1] - The meeting will combine on-site voting and online voting [1][2] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system during specified time slots on the same day [1][2] Voting Procedures - Shareholders can choose either on-site voting or online voting, but not both; if duplicate votes occur, the first valid vote will be counted [2] - Eligible shareholders include those holding voting shares as of the registration date and their authorized agents [2][3] - Specific identification and documentation are required for both individual and corporate shareholders to attend the meeting [3][4] Agenda Items - The meeting will review several proposals, including amendments to major governance systems and the election of non-independent directors [2][7] - The proposals have been approved by the company's board and are legally compliant [2] Registration and Voting Process - Shareholders must register for the meeting by providing necessary identification and proof of shareholding [3][4] - Detailed voting procedures for online participation are provided, including the voting code and instructions for expressing opinions on proposals [5]