三人行传媒集团股份有限公司关于2025年第一次临时股东大会召开时间变更的公告

Group 1 - The company has 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 [2][4] - The network voting period remains unchanged, starting and ending on September 2, 2025, with specific voting times outlined for both trading and internet platforms [4] - The company expresses apologies for any inconvenience caused to investors due to this change [3][4] Group 2 - The company confirms that the equity registration date for the shareholders' meeting remains unchanged, and other related matters refer to the announcement made on August 15, 2025 [4] - Contact information for the meeting is provided, including address, phone number, and email for investor inquiries [6] - Attendees are responsible for their own transportation and accommodation expenses related to the meeting [6]