金橙子: 关于召开2025年第二次临时股东会的通知

Meeting Information - The shareholder meeting is scheduled for September 22, 2025, at 14:50 [1] - The meeting will be held at the company's conference room located at 7 Kexing Road, Fengtai District, Beijing [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's network voting system [1][2] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's network voting system, with voting times specified for both trading and internet platforms [1][2] - The voting period for the online system is from 9:15 to 15:00 on the day of the meeting [1] - There are no related shareholders that need to abstain from voting [2] Meeting Agenda - The meeting will review proposals that have been approved by the company's board of directors [2] - The proposals will be presented to A-share shareholders, and there are no cumulative voting items [2] Attendance Requirements - Shareholders must be registered with the China Securities Depository and Clearing Corporation by the close of trading on September 15, 2025, to attend the meeting [5] - Identification and proof of shareholding are required for both individual and corporate shareholders [5][6] Registration Details - Registration for attendance is open on September 19, 2025, from 9:00 to 12:00 and 14:00 to 17:00 [6] - Shareholders can also register via mail or fax, with specific instructions provided [6] Additional Information - The company will provide a reminder service for shareholders to ensure participation [3][4] - Shareholders are advised to arrive at least 30 minutes early for check-in [6] - Contact information for the company is provided for any inquiries [7]