中国科传: 中国科技出版传媒股份有限公司关于召开2025年第一次临时股东大会的通知

Group 1 - The company, China Science Publishing & Media Co., Ltd., is convening its first extraordinary general meeting of shareholders in 2025 on July 10 at 14:30 in Beijing [1][3] - The meeting will utilize both on-site and online voting methods, with the online voting system provided by the Shanghai Stock Exchange [3][4] - Shareholders must register to attend the meeting, with specific requirements for documentation depending on whether they are individual or corporate shareholders [5][6] Group 2 - The voting period for the online system will be from 9:15 to 15:00 on the day of the meeting [1][4] - Shareholders holding multiple accounts can vote through any of their accounts, but the total voting rights will be based on the aggregate number of shares held across all accounts [4][5] - The company has confirmed that there are no related shareholders that need to abstain from voting on the proposed resolutions [2][3]