中信博: 中信博2025年第二次临时股东会会议通知

Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on September 12, 2025, at 14:00 [1] - The meeting will utilize a combination of on-site and online voting methods [1] - 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] Voting Procedures - Shareholders can vote through the trading system or the internet voting platform, with specific time slots for each method [2][4] - There are no related shareholders that need to abstain from voting [3] Agenda Items - The meeting will review a proposal to terminate certain fundraising projects and allocate remaining funds to new projects, which has been approved by the company's audit committee and board of directors [2][3] Attendance Requirements - Shareholders registered by the close of trading on September 5, 2025, are eligible to attend the meeting [4] - Attendance can be in person or by proxy, with specific documentation required for registration [5] Contact Information - The company is located at 190 Huayang Road, Lujia Town, Kunshan City, Jiangsu Province, and can be contacted via phone or email for further inquiries [5]