一鸣食品: 关于召开2025年第一次临时股东会的通知

Meeting Information - The shareholders' meeting is scheduled for September 5, 2025, at 14:00 [1] - The meeting will be held at the conference room on the 14th floor, A3 Building, No. 81, Zhonghui Road, Louqiao Street, Ouhai District, Wenzhou, Zhejiang Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's online voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system, with specific time slots for trading system voting from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on the day of the meeting [1] - Internet voting is available from 9:15 to 15:00 on the same day [1] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same class of shares [3] Attendance and Registration - Shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch as of the close of trading on August 28, 2025, are eligible to attend [4] - Registration for the meeting will take place from September 2, 2025, 9:00 to 17:00 at the designated location [5] - Attendees must bring relevant identification and shareholder account cards for verification [6] Additional Services - The company will utilize the Shanghai Stock Exchange Information Network Co., Ltd. to provide reminder services for shareholders regarding the meeting and voting [6] - Shareholders will receive notifications via smart SMS about the meeting and can follow instructions to vote directly [6]