ST新动力: 关于召开2025年第三次临时股东大会的通知

Meeting Information - The company will hold its third extraordinary general meeting of shareholders in 2025 on September 19, 2025, at 15:00 [1] - The meeting will allow for both on-site attendance and online voting through the Shenzhen Stock Exchange [2][3] Voting Procedures - Shareholders can choose to vote either in person or via the online voting system, but not both [2] - The online voting will be available from 9:15 to 9:25 and 9:30 to 11:30 in the morning, and from 13:00 to 15:00 in the afternoon on the same day [1][2] Agenda Items - The meeting will include proposals for the election of the sixth board of directors and the sixth supervisory board, with specific candidates listed for both non-independent and independent director positions [3][4] - A total of 5 non-independent directors, 3 independent directors, and 2 non-employee representative supervisors will be elected [4] Registration Requirements - Shareholders must provide identification and proof of shareholding to register for the meeting [5] - Specific documentation is required for both individual and corporate shareholders, including authorization letters for proxies [5][6] Contact Information - The company has provided contact details for inquiries related to the meeting, including phone numbers and a physical address [6][7]