国联民生证券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 will hold its second extraordinary general meeting of shareholders in 2025 on August 22, 2025 [2][17] - The meeting will be conducted using a combination of on-site and online voting methods [2][3] - The on-site meeting will take place at 1:30 PM at Guolian Financial Building, Wuxi, Jiangsu Province [2][15] Group 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 [2][3] - Shareholders must complete voting for all proposals before submission [9] - The company has disclosed that there are no special resolutions or related party voting issues for this meeting [7][10]