Meeting Information - The shareholder meeting is scheduled for September 23, 2025, at 14:30 [1] - The meeting will be held at the Center Report Hall, 199 Guoshoujing Road, China (Shanghai) Pilot Free Trade Zone [1] - Voting will be conducted through both on-site and online methods [1] Voting Procedures - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system [1] - Voting will be available from 9:15 to 15:00 on the day of the meeting [1] - Shareholders can vote via the trading system or the internet voting platform [2][3] Shareholder Participation - Only shareholders registered by the close of trading on September 15, 2025, are eligible to attend the meeting [5] - Shareholders can appoint proxies to attend and vote on their behalf [4][5] Meeting Registration - Shareholders must register in advance to attend the meeting [5][6] - Registration requires identification and proof of shareholding [6] Additional Information - The company will provide reminder services to facilitate participation from small and medium investors [3] - Transportation and accommodation costs for attending shareholders are self-funded [6]
益诺思: 关于召开2025年第三次临时股东大会的通知