浙商证券: 浙商证券股份有限公司关于召开2025年第二次临时股东大会的通知

Group 1 - The company will hold its second extraordinary general meeting of shareholders on September 17, 2025, at 10:00 AM in Hangzhou [1][2] - The voting method for the meeting will combine on-site voting and online voting through the Shanghai Stock Exchange's system [2][3] - The agenda includes several proposals for amending the company's internal rules and appointing Tianjian Accounting Firm as the auditor for the 2025 fiscal year [3][4] Group 2 - Shareholders must register to attend the meeting and can delegate their voting rights to a proxy, who does not need to be a shareholder [4][5] - The deadline for shareholder registration is September 11, 2025, and attendees must bring valid identification and shareholder account cards [4][6] - The meeting will last half a day, and attendees are responsible for their own travel and accommodation expenses [5][6]