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南方传媒: 南方传媒关于召开2025年第一次临时股东大会的通知

Group 1 - The company, Southern Publishing Media Co., Ltd., is convening its first extraordinary general meeting of shareholders for 2025 on September 23, 2025 [5][7]. - The voting method for the meeting will combine on-site voting and online voting through the Shanghai Stock Exchange network voting system [5][6]. - The registration for shareholders to attend the meeting will take place on September 19, 2025, and requires specific identification documents [7][8]. Group 2 - Shareholders can vote online from 9:15 AM to 3:00 PM on the day of the meeting, with specific time slots for trading system voting [5][6]. - The meeting will discuss non-cumulative voting proposals, and there are no related shareholders required to abstain from voting [4][6]. - The company will publish the meeting materials on the Shanghai Stock Exchange website prior to the meeting [4][5].