钢研高纳: 关于召开公司2025年第二次临时股东会的通知

Meeting Announcement - Beijing Steel Research High-Tech Co., Ltd. will hold its second extraordinary general meeting of shareholders for 2025 on September 10, 2025, at 15:30, combining on-site and online voting methods [1][2] - The online voting will be available from 9:15 to 15:00 on the same day through the Shenzhen Stock Exchange system [1][2] Shareholder Rights - All shareholders registered by the equity registration date of September 5, 2025, at 15:00, have the right to attend the meeting and may appoint a proxy to vote on their behalf [2][3] - Proxies do not need to be shareholders of the company [2] Meeting Agenda - The meeting will discuss several proposals, including the abandonment of the right of first refusal for certain equity transfers and related transactions [2][10] - Specific proposals include the abandonment of the right of first refusal for a subsidiary and the transfer of equity stakes in various entities [10] Registration and Voting Procedures - Shareholders must register for the meeting, with specific documentation required for both corporate and individual shareholders [4][6] - The company will provide a network platform for shareholders to participate in voting, with detailed procedures outlined in the attachments [4][6] Contact Information - For inquiries, shareholders can contact He Xiaoke at 010-62182656 or send a fax to 010-62185097 [4]