*ST正平: 正平股份关于召开2025年第一次临时股东大会的通知

Group 1 - The company, Zhengping Road and Bridge Construction Co., Ltd., is holding its first extraordinary general meeting of shareholders in 2025 on September 15, 2025, at 9:30 AM [1][3] - The meeting will take place at the conference room on the 10th floor, No. 67, Wusi West Road, Chengxi District, Xining City, Qinghai Province [1][3] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [1][2] Group 2 - The meeting will review non-cumulative voting proposals that have already been approved by the company's fifth board of directors and the fifth supervisory board [2] - There are no related shareholders that need to abstain from voting [2] - Shareholders must register to attend the meeting, with registration available until September 12, 2025 [5] Group 3 - Shareholders who hold multiple accounts can aggregate their voting rights across all accounts for the same category of common and preferred shares [4] - The company will provide a reminder service for shareholders to participate in the meeting and vote, utilizing smart SMS notifications [4] - The company emphasizes that all voting must be completed before submission [4]