Group 1 - The company announced a correction regarding the notice and announcement for the 2025 Second Extraordinary General Meeting of Shareholders, which does not involve substantial changes [2][3][12] - The meeting will be held on June 30, 2025, with a voting period from 9:15 AM to 3:00 PM [6][12] - Shareholders can participate in the meeting through a combination of on-site voting and internet voting [6][12][13] Group 2 - The correction specifies that shareholders can only choose one voting method, either on-site or online, and if there are duplicate votes, the first vote will be considered valid [3][7][13] - The record date for shareholders to attend the meeting is June 23, 2025 [7][13] - All ordinary shareholders have the right to attend the meeting and can appoint a proxy to vote on their behalf [7][12][13] Group 3 - The company will strengthen its review process to ensure accurate information disclosure in the future [3][12] - The meeting will take place at a designated location in Dalian, Liaoning Province [7][12] - Detailed voting procedures for both the Shenzhen Stock Exchange trading system and the internet voting system are provided [9][18]
大连友谊: 关于召开2025年第二次临时股东会通知及提示性公告的更正公告