国联股份: 关于召开2025年第二次临时股东大会的通知

Meeting Information - The shareholder meeting is scheduled for September 16, 2025, at 14:30 [1] - The meeting will be held at the company's digital economy headquarters in Beijing [1] - Voting will be conducted through both on-site and online methods [1] Voting Procedures - The online voting system will be provided by the Shanghai Stock Exchange [2] - Voting will be available from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders can vote via the trading system or the internet voting platform [2] Shareholder Participation - Only shareholders registered by the close of business on September 8, 2025, are eligible to attend [5] - Shareholders can appoint proxies to attend and vote on their behalf [5] - Registration for the meeting can be done via phone or email prior to the meeting date [6] Additional Services - The company will utilize a reminder service to notify shareholders about the meeting and voting [4] - Shareholders with multiple accounts can aggregate their voting rights across all accounts [4][5] Contact Information - The company provides contact details for the board secretary's office for any inquiries [7]