ST联合: 国旅文化投资集团股份有限公司关于2025年第四次临时股东大会地址变更的公告

Group 1 - The company has announced a change in the location of the 2025 Fourth Extraordinary General Meeting of Shareholders from a conference room to the Jialait Qinlu International Hotel [1][2] - The meeting is scheduled for September 10, 2025, at 14:30 [2] - The original equity registration date remains unchanged, which is September 1, 2025 [2] Group 2 - The network voting system will be available through the Shanghai Stock Exchange, with specific voting times outlined for both trading and internet platforms [2] - The announcement includes details on the types of shareholders eligible to vote and the procedures for proxy voting [6][7]