栖霞建设: 栖霞建设关于召开2025年第一次临时股东大会的通知

Group 1 - The company, Nanjing Qixia Construction Co., Ltd., will hold its first extraordinary general meeting of shareholders in 2025 on September 17, 2025, at 14:30 [1][3] - The meeting will take place at Xingye Plaza, No. 99 Xianlin Avenue, Nanjing [1] - 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 [1][3] Group 2 - The voting will include both on-site and online methods, ensuring accessibility for all shareholders [3][4] - Shareholders must register to attend the meeting, with specific requirements for both individual and corporate shareholders [5] - The company will provide reminders and information about the meeting through smart messaging services to facilitate participation [4][5] Group 3 - The agenda for the meeting includes non-cumulative voting proposals that have been approved by the board and supervisory committee [2][3] - There are no related shareholders that need to abstain from voting on the proposals [2] - Shareholders must complete voting on all proposals before submission [5]