首创证券股份有限公司关于召开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 28 at 15:00 in Beijing [2][4] - The voting methods for the meeting will include both on-site and online voting through the Shanghai Stock Exchange's system [4][5] - The meeting materials will be disclosed on the Shanghai Stock Exchange's website as per regulations [5][6] Group 2 - The meeting will review several proposals, including special resolutions and proposals requiring separate voting for minority investors [6][7] - The company will provide a reminder service for shareholders to ensure participation in the voting process [7][8] - Shareholders must complete identity verification to vote online, and multiple accounts can be used to aggregate voting rights [7][8] Group 3 - The registration for the meeting will take place on August 27, 2025, with specific times and locations provided for shareholder attendance [11][13] - Shareholders must present valid identification and, if applicable, authorization documents for representatives attending the meeting [13][14] - The company will not allow shareholders with unresolved regulatory issues to exercise voting rights [12][19]