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成都纵横自动化技术股份有限公司关于召开2025年半年度业绩说明会的公告

Group 1 - The company, Chengdu Zongheng Automation Technology Co., Ltd., will hold a half-year performance briefing on September 10, 2025, from 14:00 to 15:00 [2][5][6] - Investors can submit questions for the briefing from September 3 to September 9, 2025, via the Shanghai Stock Exchange Roadshow Center or the company's email [2][6] - The briefing will be conducted in an interactive online format, allowing for real-time communication regarding the company's operating results and financial indicators [3][4] Group 2 - The company will also hold its third extraordinary general meeting of shareholders on September 9, 2025, at 14:00 [9][10] - The voting for the general meeting will be conducted through a combination of on-site and online methods [10][12] - Shareholders must register for the meeting by September 8, 2025, and can participate either in person or via proxy [18][20]