江苏舜天: 江苏舜天关于召开2025年第一次临时股东大会的通知

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on August 25, 2025, at 14:30 [1] - The meeting will take place at the conference room, 1st Floor, Building B, No. 21 Software Avenue, Nanjing [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders holding multiple accounts can vote through any of their accounts, and the first voting result will be considered valid [3][4] - The voting rights for shareholders with multiple accounts will be the total of all shares held across those accounts [2][3] Attendance and Registration - Shareholders registered by the close of trading on August 18, 2025, are eligible to attend the meeting [4] - Registration for attendance must be completed by August 22, 2025, with specific documentation required for both individual and institutional shareholders [4][5] - Transportation and accommodation costs for attending shareholders will be self-managed [5]