三维股份: 三维控股集团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, Sanwei Holdings Group Co., Ltd., is convening its first extraordinary general meeting of shareholders in 2025 on August 1, 2025 [1][2] - The meeting will be held at the company's office building in Taizhou, Zhejiang Province, starting at 14:30 [2][4] - 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 and supervisory board [2][3] - Shareholders must register to attend the meeting, with registration available from 9:00 to 17:00 on July 28, 2025 [4] - The company has provided specific instructions for proxy voting and the necessary documentation required for attendance [4][5]