西安标准工业股份有限公司关于召开2025年第三次临时股东会的通知

Group 1 - The company will hold its third extraordinary general meeting of shareholders in 2025 on December 23, 2025, at 14:30 [2] - The meeting will be convened by the board of directors, and both on-site and online voting will be available [2][3] - The on-site meeting will take place at the company's conference room located in the Weibei Industrial Park, Lintong District, Xi'an [2] Group 2 - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [3] - Shareholders must complete identity verification to vote via the internet voting platform [8] - The voting rights for shareholders with multiple accounts will be calculated based on the total number of shares held across all accounts [9] Group 3 - The meeting will allow shareholders registered by the close of trading on the registration date to attend and vote [11] - The registration for the meeting will take place from December 18, 2025, with specific times for both morning and afternoon sessions [14] - The company will cover the contact information and address for any inquiries related to the meeting [14] Group 4 - The board of directors has approved a proposal to provide a loan of up to 30 million yuan to its subsidiary, Shanghai Standard Hailing Sewing Machinery Co., Ltd., with an interest rate of 3.25% and a term of up to three years [27] - The loan proposal has been approved by the board and will be submitted for shareholder approval [27][20] - Risk mitigation measures include real estate collateral and a joint account to ensure loan repayment [27]