南山铝业: 山东南山铝业股份有限公司关于召开2025年第一次临时股东大会的通知

Meeting Details - The first extraordinary general meeting of 2025 will be held on September 15, 2025, at 14:30 [1] - The meeting will take place at the Nanshan International Conference Center, Longkou City, Shandong Province [1] - Voting will be conducted through both on-site and online methods using the Shanghai Stock Exchange's voting system [2][3] Voting Procedures - Shareholders can vote via the trading system or the internet voting platform, with specific time slots for voting on the day of the meeting [3][4] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [4] - The first voting result will be considered valid if the same voting right is exercised multiple times [4] Attendance and Registration - Only shareholders registered by the close of trading on September 5, 2025, are eligible to attend the meeting [5] - Shareholders can appoint proxies to attend and vote on their behalf, with specific documentation required for registration [5][6] Agenda and Proposals - The meeting will review non-cumulative voting proposals that have been approved by the board and supervisory committee [2][7] - There are no related shareholders that need to abstain from voting on the proposals [2]