纵横股份: 关于召开2025年第三次临时股东大会的通知

Meeting Information - The shareholder meeting is scheduled for September 9, 2025, at 14:00 [1] - The meeting will be held at the A3 conference room, 3A11 Building, Chengdu Tianfu Wujie Jingronghui, High-tech Zone, Chengdu, Sichuan Province [1] - Voting will be conducted through both on-site and online methods using the Shanghai Stock Exchange's network voting system [1][2] Voting Procedures - The online voting period is from September 9, 2025, during trading hours: 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] - Shareholders must complete identity verification to vote online for the first time [2] - Duplicate votes through different methods will be counted based on the first submission [3] Attendance and Registration - Shareholders must be registered by the close of trading on September 3, 2025, to attend the meeting [4] - Registration for on-site attendance must be completed by September 8, 2025, at 17:00 [4][5] - Required documents for registration include identification and authorization letters for representatives [5][6] Additional Information - Shareholders are responsible for their own accommodation and travel expenses [6] - The company will invite legal counsel to attend the meeting and provide legal opinions [6]