巨星农牧: 乐山巨星农牧股份有限公司关于召开2025年第二次临时股东大会的通知

Group 1 - The company will hold its second extraordinary general meeting of shareholders on September 15, 2025, at 15:00 in Chengdu, Sichuan Province [1][2] - The voting will be conducted through a combination of on-site and online voting systems provided by the Shanghai Stock Exchange [2][4] - The network voting period is set from September 15, 2025, with specific time slots for trading system voting and internet platform voting [1][2] Group 2 - Shareholders must register to attend the meeting, with registration available from August 13, 2025, during specified hours [7] - The company has outlined the necessary documentation for registration, including identification and authorization letters for representatives [7][8] - There are no related shareholders that need to abstain from voting on the proposed resolutions [2]