映翰通: 关于召开2025年第一次临时股东会的通知

Group 1 - The company will hold its shareholder meeting on September 9, 2025, at 10:00 AM [1][2] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [1][3] - The meeting will discuss two main proposals: changing the registered capital and revising the remuneration management system for directors and senior management [2][4] Group 2 - Shareholders must register to attend the meeting, with specific documentation required for both individual and corporate shareholders [4][5] - The company will provide a reminder service for shareholders to ensure participation, using SMS notifications based on the shareholder registry [3][4] - The meeting is expected to last half a day, and attendees are responsible for their own travel and accommodation expenses [9]