联明股份: 关于召开2025年第一次临时股东大会的通知

Meeting Overview - The company will hold its first extraordinary general meeting of shareholders on September 12, 2025, at 14:00 [1] - The meeting will be convened by the board of directors, and shareholders can vote through the Shanghai Stock Exchange's online voting system [1][2] Voting Matters - The agenda includes non-cumulative voting proposals such as the semi-annual profit distribution plan and amendments to the company's articles of association [2] - All proposals have been approved by the sixth session of the supervisory board and the seventh session of the board of directors [2] Voting Procedures - Shareholders can vote both on-site and online, with specific voting times outlined for both methods [3][4] - Shareholders holding multiple accounts can vote through any of their accounts, but repeated votes will be counted only once based on the first submission [4] Attendance Eligibility - Shareholders registered by the close of trading on September 8, 2025, are eligible to attend the meeting [5] - The meeting is open to company directors, supervisors, senior management, and appointed lawyers [5] Registration Process - Shareholders must complete registration procedures, which can be done via fax or mail for those unable to attend in person [5] - Specific documentation is required for both individual and corporate shareholders to register [5] Contact Information - The company has provided contact details for inquiries related to the meeting [6]