天风证券: 天风证券股份有限公司关于召开2025年第四次临时股东会的通知

Meeting Overview - The fourth extraordinary general meeting of shareholders will be held on September 3, 2025 [1] - The meeting will utilize a combination of on-site and online voting methods [1][2] - The meeting will take place at Tianfeng Building, Wuhan, Hubei Province, starting at 14:30 [1] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with specific time slots for trading and internet voting [1][2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [3][4] - Duplicate voting through different methods will be counted based on the first vote cast [4] Attendance and Registration - Only shareholders registered by the close of trading on August 28, 2025, are eligible to attend the meeting [4] - Shareholders can appoint proxies to attend and vote on their behalf [4] - Registration procedures require identification and relevant documentation for both individual and corporate shareholders [5]