Group 1 - The company is convening its third extraordinary general meeting of shareholders in 2025 on September 25, 2025, at 9:30 AM [2][4] - The voting method for the meeting will combine on-site voting and online voting, with the online voting available for A-share shareholders [2][4] - The meeting will take place at the company's headquarters located at 188 Yincheng Middle Road, Shanghai [5][10] Group 2 - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [2][9] - Shareholders must register to attend the meeting, with specific documentation required for both individual and corporate shareholders [13][14] - The company has disclosed the meeting agenda and voting items in advance through various media outlets [6]
交通银行股份有限公司关于召开2025年第三次临时股东大会的通知