创力集团: 创力集团2025年第一次临时股东会通知

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on September 9, 2025, at 14:00 [1] - The meeting will take place at No. 889, Xinkang Road, Qingpu District, Shanghai [1] - Voting will be conducted through both on-site and online methods using the Shanghai Stock Exchange's voting system [3][4] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the day of the meeting [1][4] - Shareholders holding multiple accounts can participate in voting through any of their accounts, with the total voting rights calculated based on all accounts [4][5] - The same voting right cannot be voted multiple times; the first voting result will be considered valid [5] Attendance and Registration - Shareholders registered with the China Securities Depository and Clearing Corporation Limited as of the close of trading on September 4, 2025, are eligible to attend [5] - Registration can be done either on-site or online, with specific documentation required for both methods [6] - The deadline for online registration is 17:00 on the last registration day [6] Other Information - Contact details for the company's securities office are provided for further inquiries [6] - The announcement includes an authorization letter template for shareholders wishing to delegate their voting rights [7][8]