新赛股份: 新疆赛里木现代农业股份有限公司关于召开2025年第二次临时股东大会的提示性公告

Group 1 - The company, Xinjiang Sailimu Modern Agriculture Co., Ltd., is holding its second extraordinary general meeting of shareholders in 2025 on September 16, 2025 [2][4] - The meeting will utilize a combination of on-site and online voting methods, with the online voting system provided by the Shanghai Stock Exchange [3][4] - The meeting will take place at 10:30 AM at the company's conference room located in the Xinjiang Shuanghe Economic Development Zone [2][4] Group 2 - Shareholders can vote online during the trading hours of September 16, 2025, specifically from 9:15 AM to 9:25 AM, 9:30 AM to 11:30 AM, and 1:00 PM to 3:00 PM [3][5] - The company has specified that there are no related shareholders that need to abstain from voting on the proposed resolutions [4][6] - Shareholders must register to attend the meeting, providing necessary documentation such as identification and proof of shareholding [6][8]