西宁特钢: 西宁特殊钢股份有限公司关于召开2025年第三次临时股东会的通知

Group 1 - The company, Xining Special Steel Co., Ltd., is holding its third extraordinary general meeting of shareholders on September 15, 2025 [1][2] - The meeting will utilize a combination of on-site and online voting methods, with the online voting system provided by the Shanghai Stock Exchange [2][3] - Shareholders must register to attend the meeting, with the registration period set from September 8 to September 9, 2025 [6] Group 2 - The voting for the meeting will take place on the same day, with specific time slots allocated for both trading and internet voting [2][3] - Shareholders holding multiple accounts can vote through any of their accounts, and the total voting rights are based on the aggregate shares held across all accounts [3][4] - The company has specified that certain related shareholders, such as Tianjin Jianlong Steel Industry Co., Ltd., must abstain from voting [1]