圣邦股份: 关于召开公司2025年第三次临时股东大会的通知

Meeting Announcement - The company will hold its third extraordinary general meeting of shareholders on September 19, 2025, at 14:00 [1] - Shareholders can participate either through on-site voting or online voting via the Shenzhen Stock Exchange system [2] Voting Procedures - Shareholders must register by September 15, 2025, to be eligible to vote [2] - Voting can be conducted through the Shenzhen Stock Exchange trading system or the internet voting system [6][7] Agenda Items - The meeting will discuss several proposals, including the issuance of H shares and the related amendments to the company's articles of association [3][12] - Other proposals include the use of funds raised from the H share issuance and the election of independent non-executive directors [12][13] Registration Requirements - Legal representatives of corporate shareholders must provide identification and proof of their status [5] - Individual shareholders must present their stock account card and identification [5][6] Contact Information - For inquiries, shareholders can contact the company via phone or email [6]