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灿勤科技: 江苏灿勤科技股份有限公司关于召开2025年第一次临时股东大会的通知

Group 1 - The company, Jiangsu Canqin Technology Co., Ltd., is holding its first extraordinary general meeting of shareholders in 2025 on September 12, 2025 [1][4]. - The voting method for the meeting will combine on-site voting and online voting through the Shanghai Stock Exchange's network voting system [1][4]. - The registration date for shareholders to attend the meeting is September 5, 2025, and shareholders must register by providing necessary documentation [5][10]. Group 2 - The meeting will review proposals that have already been approved by the company's third board of directors and the third supervisory board [3]. - There are no related shareholders that need to abstain from voting on the proposals [2][3]. - Shareholders can vote through the Shanghai Stock Exchange's network voting system during specified trading hours on the day of the meeting [1][4]. Group 3 - The registration for attending the meeting will take place on September 11, 2025, with specific time slots for registration [10]. - Shareholders or their proxies must bring required documents for registration, including identification and proof of shareholding [6][10]. - The company will not cover transportation or accommodation costs for attending shareholders [11].