宁波中百: 宁波中百股份有限公司关于召开2025年第一次临时股东会的通知

Group 1 - The company Ningbo Zhongbai will hold its first extraordinary general meeting of shareholders in 2025 on September 11, 2025, at 14:00 [1] - The meeting will take place at the company's conference room located on the 21st floor of Huijin Building, No. 77 Heyi Road, Haishu District, Ningbo, Zhejiang Province [1] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's online voting system [1][2] Group 2 - The online voting period will be from September 11, 2025, with specific voting times during the trading hours of the stock exchange [1][2] - Shareholders must register for the meeting by presenting identification and proof of shareholding, and can appoint a proxy to attend and vote on their behalf [5][6] - The company has confirmed that there are no related shareholders that need to abstain from voting on the proposed resolutions [2]