百大集团: 百大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, Baida Group, will hold its second extraordinary general meeting of shareholders on July 31, 2025, at 14:30 [1][3] - The meeting will take place at the conference room on the 34th floor of West International Building, No. 22 Nanyuan Street, Linping District, Hangzhou [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 include non-cumulative voting proposals that have been approved by the company's board of directors [2] - Shareholders must register to attend the meeting, with registration available from 14:00 to 16:00 on July 29, 2025 [5] - The company will not have any related shareholders that need to abstain from voting [2] Group 3 - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of shares [4] - The company has provided a proxy authorization form for shareholders who wish to delegate their voting rights [5][7] - The contact information for inquiries regarding the meeting is provided, including phone numbers and email [5]