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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 will hold its first extraordinary general meeting of shareholders in 2025 on September 12, 2025, at 14:00 [2][4] - The meeting will take place at the company's conference room located at 266 Jinguang Road, Zhangjiagang Free Trade Zone, Jiangsu Province [2][4] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [2][6] Group 2 - The company has announced that the meeting will include both on-site and online voting methods [4][6] - Shareholders must register to attend the meeting, with registration available on September 11, 2025 [11][13] - The company will not cover transportation or accommodation costs for attendees [14] Group 3 - The company will also hold a half-year performance briefing on September 17, 2025, from 14:00 to 15:00 [21][23] - The briefing will be conducted via the Shanghai Stock Exchange's online interactive platform [21][22] - Investors can submit questions for the briefing from September 10 to September 16, 2025 [21][25]