柳钢股份: 柳钢股份关于召开2025年第三次临时股东会的通知

Meeting Information - The third temporary shareholders' meeting of Liuzhou Steel Co., Ltd. is scheduled for September 16, 2025, at 10:00 AM [1] - The meeting will be held at the company's conference room located at 117 Beiqiao Road, Liuzhou [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system from 9:15 AM to 3:00 PM on the day of the meeting [1][2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of shares [3][4] - Votes exceeding the number of shares owned or duplicate votes will be considered invalid [4] Attendance and Registration - Only shareholders registered by the close of trading on September 9, 2025, are eligible to attend the meeting [4][5] - Proxy representatives must present identification and authorization documents to attend and vote on behalf of shareholders [5] Meeting Agenda - The meeting will review and vote on proposals that have been approved by the board of directors on August 25, 2025 [2] - There are no related shareholders required to abstain from voting on the proposals [2] Additional Information - The company has provided contact details for inquiries regarding the meeting, including a phone number and email address [5]