浙江东方金融控股集团股份有限公司

Group 1 - The company has announced a change in the location for the 2025 First Extraordinary General Meeting of Shareholders, which will now be held at New Oriental Building, A Block, 18th Floor, 12 Xihu Avenue, Hangzhou [1][3] - The meeting is scheduled for August 18, 2025, at 14:30 [3] - The original date for the equity registration remains unchanged [5] Group 2 - The network voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, with voting available on the same day as the meeting [3][4] - Voting through the trading system will be available during specific trading hours on the day of the meeting [4]