深圳市财富趋势科技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 in 2025 on September 18, 2025, at 14:00 [2][5] - The meeting will take place at the conference room on the 9th floor of Building C3, Guanggu Software Park, Hongshan District, Wuhan, Hubei Province [2][5] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting times specified for both trading and internet platforms [3][6] Group 2 - The company has disclosed that the meeting agenda includes special resolutions and separate voting for minority investors on specific proposals [6][5] - The company will provide meeting materials on the Shanghai Stock Exchange website prior to the meeting [6] - Shareholders must register to attend the meeting, with specific documentation required for different types of shareholders [12][13] Group 3 - The company will participate in the 2025 semi-annual performance briefing for the software industry on September 11, 2025, from 15:00 to 17:00 [25][26] - The briefing will be conducted online via the Shanghai Stock Exchange's roadshow center, allowing for interactive communication with investors [25][26] - Investors can submit questions in advance and will receive responses during the briefing [25][26]