Workflow
黑牡丹: 关于召开2025年第一次临时股东大会通知

Group 1 - The company Black Peony (Group) Co., Ltd. is holding its first extraordinary general meeting of shareholders in 2025 on September 10, 2025 [1][3] - The meeting will take place at the company's conference room located at No. 47 Qingyang North Road, Changzhou City [1] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [1][3] Group 2 - The agenda for the meeting has been approved by the company's 10th Board of Directors and the 10th Supervisory Board [2] - There are no related shareholders that need to abstain from voting [2] - The voting process allows shareholders to participate via both on-site and online methods [3][4] Group 3 - Shareholders must register to attend the meeting, with specific documentation required for both individual and corporate shareholders [6] - The record date for shareholders eligible to attend the meeting is September 5, 2025 [6] - The company will provide a reminder service to ensure that minority shareholders are informed about the meeting and voting [2][5]