百大集团: 百大集团股份有限公司关于召开2025年第三次临时股东大会的通知

Group 1 - The company, Baida Group, will hold its third extraordinary general meeting of shareholders on September 15, 2025, at 14:30 [1][2] - The meeting will take place at the conference room on the 34th floor of West Lake International, No. 22 Nanyuan Street, Linping District, Hangzhou [1][2] - 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][4] Group 2 - The meeting will include both on-site and online voting methods, allowing shareholders to participate in the decision-making process [2][3] - Shareholders must register for the meeting by providing necessary documentation, including a power of attorney if applicable [6][7] - The registration period is set for September 12, 2025, from 14:00 to 16:00 [6][7] Group 3 - The company has specified that shareholders who hold multiple accounts can aggregate their voting rights across all accounts [4][5] - The voting results will be determined by the first vote cast if multiple votes are submitted for the same resolution [5][7] - The company has provided contact information for inquiries related to the meeting [6]