*ST中地: 关于召开2025年第六次临时股东大会的公告

Meeting Information - The company is convening its 2025 Sixth Extraordinary General Meeting of Shareholders [1] - The meeting will be held on August 25, 2025, with specific voting times outlined for both online and internet voting [1][2] - The meeting location is at He Sheng Wealth Plaza, Beijing [2] Attendance and Voting - All registered shareholders or their authorized agents are entitled to attend the meeting and vote [2] - Registration for attending the meeting is required, with specific documentation needed for both legal representatives and authorized agents [3] - The registration period is from August 21 to August 22, 2025 [3] Agenda and Proposals - The meeting will discuss various proposals, with detailed information to be disclosed on August 9, 2025 [2] - Shareholders can vote on proposals through the Shenzhen Stock Exchange trading system and internet voting system [3][4] Voting Procedures - Specific procedures for online voting are provided, including how to express voting opinions [4] - The voting process includes provisions for both individual proposals and a total proposal [4] Contact Information - The company has provided contact details for inquiries related to the meeting [3]