嘉友国际: 关于召开2025年第二次临时股东会的通知

Meeting Information - The shareholders' meeting of Jiayou International Logistics Co., Ltd. is scheduled for September 15, 2025, at 14:30 [1] - The meeting will be held at the company's conference room located at 26 Chengtong Street, Shijingshan District, Beijing [1] - Voting will be conducted through both on-site and online methods using the Shanghai Stock Exchange's network voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's network voting system from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of shares [3][4] - Votes exceeding the number of shares held will be considered invalid [4] Meeting Agenda - The meeting will review proposals that have been approved by the company's board and supervisory board in previous meetings [2] - There are no related shareholders that need to abstain from voting [2] Attendance Requirements - Shareholders registered by the close of trading on September 8, 2025, are eligible to attend the meeting [5] - Registration for attendance must be completed by September 12, 2025, either in person or via written authorization [5][6] Additional Information - The meeting will last half a day, and participants are responsible for their own accommodation and travel expenses [6] - Contact information for the board office is provided for any inquiries [6]