联翔股份: 关于召开2025年第三次临时股东会的通知

Group 1 - The company, Zhejiang Lianxiang Intelligent Home Co., Ltd., is holding its third extraordinary general meeting of shareholders on September 16, 2025, at 14:00 [2][5] - The voting method for the meeting will combine on-site voting and online voting through the Shanghai Stock Exchange's network voting system [1][2] - Shareholders can participate in the online voting from September 16, 2025, during specified trading hours [1][2] Group 2 - The meeting will review several non-cumulative voting proposals, including amendments to the company's articles of association and management systems [2][3] - There are no related shareholders required to abstain from voting on the proposals [2] - Shareholders must register to attend the meeting, either in person or through a proxy, with specific documentation required for both methods [5][8] Group 3 - Shareholders holding multiple accounts can vote through any of their accounts, but repeated votes will be counted based on the first submission [4][7] - The registration for the meeting will take place on September 15, 2025, with specific time slots for registration [5][6] - The company will cover the logistics of the meeting, but attendees are responsible for their own travel and accommodation expenses [6]