豫园股份: 上海豫园旅游商城（集团）股份有限公司关于召开2025年第二次临时股东大会的通知

Group 1 - The company, Shanghai Yuyuan Tourist Mart (Group) Co., Ltd., is convening its second extraordinary general meeting of shareholders in 2025 on July 24, 2025, at 13:30 [1][3] - The meeting will be held at the St. Regis Hotel, located at 538 Zhongshan East 2nd Road, Huangpu District, Shanghai [1][3] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [1][2] Group 2 - The network voting will be available from 9:15 to 15:00 on the day of the meeting, with specific trading time slots for voting through the trading system [1][2] - Shareholders must register to attend the meeting, with registration available from July 21, 2025, at the designated location [5] - The company has outlined the voting procedures for shareholders, including those holding multiple accounts and the requirement for identity verification for online voting [4][5]