南都物业: 南都物业服务集团股份有限公司2025年第一次临时股东大会通知

Group 1 - The company, Nandu Property Service Group Co., Ltd., is convening its first extraordinary general meeting of shareholders for 2025 on June 30, 2025, at 14:00 [1][2] - The meeting will take place at the conference room on the 10th floor of the United Building, No. 2 Zijinghua Road, Xihu District, Hangzhou, Zhejiang Province [1][2] - Shareholders can participate in voting through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][3] Group 2 - The meeting will include non-cumulative voting proposals that have already been approved by the company's board of directors [2] - There are no related shareholders that need to abstain from voting on the proposals [2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of ordinary shares and preferred shares [3][4] Group 3 - Shareholders must register to attend the meeting, providing necessary documentation such as identification and stock account cards [5] - The registration period for the meeting is set for June 27, 2025, from 9:00 to 11:30 and 13:30 to 16:30 [5] - Contact information for inquiries regarding the meeting is provided, including phone numbers and email addresses [6]