Workflow
浙江联翔智能家居股份有限公司

Group 1 - The company will hold its third extraordinary general meeting of shareholders on September 16, 2025, at 14:00 [3][5][19] - The meeting will be conducted using a combination of on-site and online voting methods [3][5][6] - Shareholders must register to attend the meeting, with specific procedures outlined for both individual and corporate shareholders [10][11][12] Group 2 - The company will also hold a half-year performance briefing on September 9, 2025, from 13:00 to 14:00, using an online interactive format [17][19][20] - Investors can submit questions prior to the meeting through a designated website [17][20] - Key company executives, including the chairman and financial director, will participate in the performance briefing [19][21]