上实发展: 上实发展关于提请召开2025年第一次临时股东会的通知

Group 1 - The company, Shanghai Industrial Development Co., Ltd., is holding its first extraordinary general meeting of shareholders in 2025 on August 5, 2025 [1][2] - The meeting will be conducted using a combination of on-site and online voting methods, with the online voting system provided by the Shanghai Stock Exchange [2][4] - Shareholders must register to attend the meeting, with specific requirements for both individual and corporate shareholders [5][8] Group 2 - The voting for the meeting will take place on August 5, 2025, from 9:15 to 9:25 and 9:30 to 11:30, using the Shanghai Stock Exchange's network voting system [1][2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of shares [4][5] - The company has outlined the procedures for proxy voting, allowing shareholders to authorize representatives to vote on their behalf [8][11]