五矿资本: 五矿资本股份有限公司关于召开2025年第二次临时股东大会的通知

Group 1 - The company, Wulian Capital, will hold its second extraordinary general meeting of shareholders in 2025 on September 12, 2025, at 14:00 in Beijing [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 can vote via the trading system or the internet voting platform, with specific time slots for each method on the day of the meeting [3][4] Group 2 - The meeting will review non-cumulative voting proposals that have already been approved by the company's board of directors [2][4] - Shareholders holding multiple accounts can participate in the voting through any of their accounts, and the total voting rights will be based on the aggregate shares held across all accounts [3][4] - The company has outlined the registration process for attending the meeting, including requirements for proxy representation [4][5]