江山欧派: 江山欧派关于召开2025年第一次临时股东会的通知

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on August 13, 2025 [1] - The meeting will utilize a combination of on-site and online voting methods [1][2] - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 AM to 3:00 PM on the day of the meeting [1][2] Group 2 - The meeting will review proposals that have been approved by the company's board of directors [2] - There are no related shareholders that need to abstain from voting [2] - Shareholders must register to attend the meeting and can appoint a proxy to vote on their behalf [4][5] Group 3 - Shareholders with multiple accounts can vote through any of their accounts, but must ensure that their votes do not exceed their total voting rights [3][4] - Invalid votes will occur if shareholders exceed their voting rights or if they vote multiple times for the same proposal [4] - The company will provide a power of attorney form for shareholders who wish to appoint a proxy [6]