南方精工: 关于召开2025年第二次临时股东会的通知公告

Meeting Announcement - Jiangsu Southern Precision Co., Ltd. will hold its second extraordinary general meeting of shareholders for 2025 on September 16, 2025 [1][3] - The meeting will take place at 14:00 local time, with network voting available on the same day [1][2] Voting Procedures - Shareholders can vote either in person or via the internet, but must choose one method only [2][7] - The voting time for the internet system is from 9:15 to 15:00 on September 16, 2025 [1][5] Meeting Agenda - The main proposal for the meeting includes a resolution to change the annual auditing firm [3][8] - All proposals, except for cumulative voting proposals, will be included in the general agenda [7] Registration Requirements - Natural person shareholders must present their ID and stock account card; corporate shareholders must provide additional documentation [4] - Registration via mail or fax is allowed for distant shareholders, but must be completed by September 12, 2025 [4][5] Additional Information - The company emphasizes the importance of timely participation and the validity of votes cast [2][6] - Detailed voting procedures and authorization templates are provided in the attachments [7][8]