三人行: 三人行：关于2025年第一次临时股东大会召开时间变更的公告

Group 1 - The company announced a change in the timing of the 2025 first extraordinary general meeting of shareholders, originally scheduled for September 2, 2025, at 14:45, now moved to 10:00 on the same day [1] - The change in meeting time is due to work arrangement reasons, while all other details from the previous announcement remain unchanged [1] - The company expressed apologies for any inconvenience caused to investors due to this change [1] Group 2 - The date and time for the meeting are set for September 2, 2025, at 10:00 [1] - Online voting will be available from September 2, 2025, with specific time slots for voting through the Shanghai Stock Exchange network voting system [1] - Contact information for investor inquiries is provided, including address, phone number, fax, and email [1]