永信至诚: 关于召开2025年第一次临时股东大会的通知

Meeting Information - The shareholders' meeting is scheduled for September 15, 2025 [1] - Voting will be conducted through both on-site and online methods using the Shanghai Stock Exchange's voting system [1][4] - Online voting will be available from 9:15 AM to 3:00 PM on the day of the meeting [1][4] Voting Procedures - Shareholders can vote via the trading system or the internet voting platform [3][5] - Votes exceeding the number of shares held will be considered invalid [3] - The meeting will adopt a cumulative voting system for the election of directors and supervisors [5][14] Attendance and Registration - Only shareholders registered by the close of trading on September 10, 2025, are eligible to attend [5] - Proxy representatives can attend the meeting but must provide necessary documentation [5][12] Additional Information - The meeting is expected to last half a day, with attendees responsible for their own travel and accommodation costs [6] - Attendees should arrive at least 30 minutes early for registration [6]