凤凰股份: 凤凰股份关于召开2025年第一次临时股东大会的通知

Group 1 - The company, Jiangsu Phoenix Investment Co., Ltd., is convening its first extraordinary general meeting of shareholders in 2025 on September 9, 2025, at 14:30 in Nanjing [1][2] - The voting will be conducted through a combination of on-site and online voting systems provided by the Shanghai Stock Exchange [2][3] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of ordinary and preferred shares [3][4] Group 2 - The meeting will review non-cumulative voting proposals that have already been approved by the company's board and supervisory board on August 21, 2025 [2] - There are no related shareholders that need to abstain from voting on the proposals [2] - The registration for attending the meeting will take place on September 8, 2025, from 9:00 to 15:00, at the designated location [4][5]