健盛集团: 健盛集团关于召开2025年第三次股东大会的通知

Group 1 - The company Zhejiang Jian Sheng Group Co., Ltd. is convening its third extraordinary general meeting of shareholders in 2025 on June 23, 2025 [1][2] - The meeting will be held at the company's headquarters located in Hangzhou, Zhejiang Province, at 14:00 [2][4] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [2][3] Group 2 - The agenda includes the proposal to revise the company's articles of association and related documents, which has already been approved by the board of directors and the supervisory board [2] - Shareholders must register to attend the meeting, with registration open from 9:00 to 12:00 on the day of the meeting [4] - The company will provide contact information for inquiries related to the meeting, including a phone number and address [4][5]