四川金顶（集团）股份有限公司关于召开2025年第二次临时股东大会提示性公告

Group 1 - The company Sichuan Jinding (Group) Co., Ltd. will hold its second extraordinary general meeting of shareholders in 2025 on August 21, 2025 [2][5] - The meeting will be convened by the board of directors and will utilize a combination of on-site and online voting methods [2][3] - The on-site meeting will take place at the company's office in Emeishan, Sichuan Province, starting at 1:30 PM [2][5] Group 2 - The network voting system will be provided by the Shanghai Stock Exchange, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [3][4] - The record date for shareholders to participate in the meeting is set for August 14, 2025 [5] - The meeting will include special resolutions and provisions for minority shareholders to vote separately [6][7] Group 3 - Shareholders must complete their voting for all proposals before submission [10] - The meeting is expected to last half a day, with attendees responsible for their own travel and accommodation expenses [17] - Registration for the meeting will occur on August 20, 2025, with specific procedures outlined for both corporate and individual shareholders [15][14]