安邦护卫: 安邦护卫关于召开2025年第二次临时股东大会的通知

Group 1 - The company will hold its second extraordinary general meeting of shareholders on July 24, 2025, at 14:30 [1][3] - The meeting will take place at the company's office located at No. 6 Fenghua Road, ZhiJiang Wealth Center, Hangzhou, Zhejiang Province [1][3] - Shareholders can vote 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][2] Group 2 - The meeting will review non-cumulative voting proposals that have been approved by the company's board and supervisory committee [2] - There are no related shareholders that need to abstain from voting on the proposals [2] - Shareholders must register to attend the meeting, with registration available from 9:00 to 17:00 on July 21, 2025 [4][5] Group 3 - Shareholders holding multiple accounts can vote through any of their accounts, but the first voting result will be considered valid for all accounts [4] - The company will not cover travel and accommodation expenses for attendees [5] - Contact information for the company's board secretary is provided for any inquiries regarding the meeting [5]