山东钢铁: 山东钢铁股份有限公司关于召开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 12, 2025, at 10:00 AM at the company's headquarters in Jinan, Shandong Province [1][4] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [1][4] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's network voting system, with specific time slots for trading system voting and internet platform voting on the day of the meeting [1][4][5] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts, but must ensure that their votes are consistent across all accounts [5][6] Attendance and Registration - Only shareholders registered with the China Securities Depository and Clearing Corporation Limited as of the close of trading on September 5, 2025, are eligible to attend the meeting [5][6] - The registration process requires specific documentation, including identification and proof of shareholding [6][7] Proxy Voting - Shareholders may appoint a proxy to attend the meeting and vote on their behalf, with the proxy not necessarily needing to be a shareholder [5][6] - Proxies must present a signed authorization letter along with identification and shareholder account information [6][7]