湘财股份: 湘财股份关于召开2025年第一次临时股东大会的通知

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 15, 2025, at 14:30 [1][3] - The meeting will take place at the new Lake Business Building, 7th floor, 128 Xixi Road, Xihu District, Hangzhou [1][3] - 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] Group 2 - The meeting will include non-cumulative voting proposals that have been approved by the company's board and supervisory board [2][3] - There are no related shareholders that need to abstain from voting [2] - Shareholders must register to attend the meeting, with specific requirements for both individual and corporate shareholders [5][4] Group 3 - The record date for shareholders eligible to attend the meeting is September 8, 2025 [4] - The company has outlined the registration process for both natural and legal persons wishing to attend the meeting [5] - The company will cover the contact details for inquiries related to the meeting [5][6]