星湖科技: 关于召开2025年第二次临时股东大会的通知

Meeting Information - The shareholder meeting is scheduled for September 15, 2025, at 10:30 AM [1] - The meeting will be held at two locations: Guangzhou and Zhaoqing, Guangdong Province [1] - Voting will be conducted through a combination of on-site and online methods [1] Voting Procedures - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system [2] - Voting will be available from 9:15 AM to 3:00 PM on the day of the meeting [1][2] - Shareholders can vote via the trading system or the internet voting platform [3][4] Shareholder Eligibility - Shareholders registered by the close of trading on September 8, 2025, are eligible to attend the meeting [5] - Shareholders can appoint proxies to attend and vote on their behalf [5] Registration Process - Registration for attending the meeting must be completed by September 9, 2025 [6] - Required documents for registration include identification and proof of shareholding [5][6] Additional Information - Shareholders are responsible for their own travel and accommodation expenses [6] - Contact information for the company is provided for any inquiries [6]