爱普股份: 爱普香料集团股份有限公司关于召开2025年第一次临时股东大会的通知

Group 1 - The company, Aipu Fragrance Group Co., Ltd., will hold its first extraordinary general meeting of shareholders in 2025 on September 15, 2025 [1][3] - The voting for the meeting will be conducted through both on-site and online methods, with specific time slots for each [3][4] - The agenda includes proposals for revising internal governance systems and authorizing business registration changes [2][5] Group 2 - Shareholders must register to attend the meeting between September 10 and September 11, 2025, and can delegate representatives to vote on their behalf [5][6] - The meeting will take place at the North Shanghai Hotel, located at 277 Jiangchang West Road, Jing'an District, Shanghai [3][6] - The company has outlined specific voting procedures for shareholders holding multiple accounts to ensure proper representation [4][8]