兴业银行: 兴业银行关于召开2025年第一次临时股东会的通知

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 17, 2025, at 9:30 AM [2][5] - The meeting will be conducted both on-site and via an online voting system provided by the Shanghai Stock Exchange [2][4] - Shareholders can vote through the trading system or the internet voting platform, with specific time slots for each method [2][4] Group 2 - The company has ensured that all voting procedures comply with relevant regulations, including those for margin trading and stock connect investors [1][2] - There are no proposals requiring separate counting for small investors or involving related shareholders abstaining from voting [3] - The company will remind shareholders of the meeting and voting details through smart SMS notifications [4][5] Group 3 - Shareholders must register to attend the meeting, with specific documentation required for both corporate and individual shareholders [5][6] - The registration period is set for September 12, 2025, with designated hours for registration [6] - All expenses related to attending the meeting will be borne by the attendees themselves [6]