宝兰德: 北京宝兰德软件股份有限公司关于召开2025年第一次临时股东会的通知

Meeting Information - The first extraordinary general meeting of 2025 will be held on August 25, 2025 [1] - The meeting will utilize a combination of on-site and online voting methods [1] - The on-site meeting will take place at 14:00 at Maotai Building, Beijing [1] Voting Procedures - The online voting system will be the Shanghai Stock Exchange's shareholder meeting voting system [1] - Voting will be available from 9:15 to 15:00 on the day of the meeting [1] - Specific voting times through the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] Agenda Items - The meeting will review a proposal to change the registered address and amend the company's articles of association [3] - The proposal has been approved by the company's board of directors [3] Attendance Requirements - Shareholders registered by the close of trading on August 20, 2025, are eligible to attend [9] - Shareholders can appoint a proxy to attend and vote on their behalf [5] Registration Process - Shareholders must register in person or via mail, fax, or email by August 21, 2025 [8] - Required documents include proof of shareholding and identification [7][8] Contact Information - The company can be contacted at Maotai Building, Beijing, with a provided phone number and email for inquiries [8]