风范股份: 风范股份关于召开2025年第一次临时股东大会的通知

Meeting Overview - The first extraordinary general meeting of shareholders for 2025 will be held on September 15, 2025 [1] - The meeting will utilize a combination of on-site and online voting methods [1][2] - The meeting will take place at the company's conference room located at No. 8, People's South Road, Industrial Concentration Zone, Changshu City, Jiangsu Province, starting at 14:50 [1] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders holding multiple accounts can vote through any of their accounts, and the votes will be considered as cast for all accounts [3] - Duplicate voting through different methods will be counted based on the first vote cast [4] Attendance and Registration - Only shareholders registered with the China Securities Depository and Clearing Corporation Limited as of the close of trading on September 10, 2025, are eligible to attend [4] - Registration for the meeting will occur on September 10, 2025, from 9:00 to 17:00 [5] - Required documents for registration include a copy of the business license, proof of legal representative, and personal identification [5] Additional Information - Contact details for inquiries include a phone number and email address for the company [6] - An authorization letter template is provided for shareholders wishing to delegate their voting rights [6]