*ST中地: 关于召开2025年第五次临时股东大会的公告

Meeting Information - The company will hold its fifth extraordinary general meeting of shareholders in 2025, convened by the board of directors [1] - The meeting will take place on August 11, 2025, with specific voting times outlined for both network and internet voting [1][2] - The location for the on-site meeting is specified as a conference room in Beijing [2] Attendance and Voting - All registered shareholders or their authorized agents are entitled to attend the meeting and vote [2] - The company provides a network voting platform for shareholders to exercise their voting rights during the specified times [1][5] Agenda Items - The meeting will discuss several proposals, including major asset restructuring and related transactions, which require a two-thirds majority approval from attending shareholders [4] - Specific proposals include asset sale and related transaction plans, compliance with regulatory requirements, and the provision of guarantees by subsidiaries [2][4][7] Registration and Contact Information - Shareholders must register to attend the meeting, with detailed requirements for both legal representatives and authorized agents [3][4] - The registration period is set for August 7 and 8, 2025, at the company's office in Chongqing [4] - Contact details for inquiries are provided, including an email address and phone number [4]