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维维股份: 维维食品饮料股份有限公司关于召开2025年第三次临时股东大会的通知

Meeting Information - The third extraordinary general meeting of shareholders will be held on September 12, 2025, at 14:00 [1][4] - The meeting will take place at the company's office building, C09 conference room, located at 300 Weiwei Avenue, Xuzhou, Jiangsu Province [1] - Voting will be conducted through a combination of on-site and online methods [1] Voting Procedures - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 to 15:00 on the day of the meeting [1][4] - Shareholders can vote through the trading system or the internet voting platform [2][3] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [3][5] Attendance and Registration - Shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch as of the close of trading on September 5, 2025, are eligible to attend [5] - Personal shareholders must bring their ID and stock account documents, while corporate representatives must provide additional documentation [6] Other Information - The company has designated a contact person for the meeting, with contact details provided for inquiries [6] - Attendees are responsible for their own travel and accommodation expenses [6]