山西汾酒: 关于召开2025年第二次临时股东大会的通知

Meeting Information - The shareholders' meeting of Shanxi Fenjiu will be held on September 19, 2025, at 9:30 AM [1] - The meeting will utilize a combination of on-site and online voting methods [1] - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 AM to 3:00 PM on the meeting day [1][2] Voting Procedures - Shareholders can vote through the trading system or the internet voting platform, with specific instructions for identity verification [2][3] - Shareholders holding multiple accounts can exercise voting rights across all accounts, but must ensure that votes do not exceed the total number of shares held [3][4] - Invalid votes will occur if shareholders exceed their voting rights or duplicate votes through different methods [4] Attendance and Registration - Only shareholders registered by the close of trading on September 12, 2025, are eligible to attend the meeting [5] - Both individual and corporate shareholders must present valid identification and, if applicable, authorization documents for proxies [5][6] - Registration can also be done via mail or fax for remote shareholders [5] Voting Agenda - The meeting will review proposals that have been approved by the company's board of directors [2] - There will be both non-cumulative and cumulative voting proposals, with specific instructions for the cumulative voting process for electing directors [8][9]