粤桂股份：关于延期召开2025年第三次临时股东会的公告

Core Viewpoint - The company has announced a postponement of its third extraordinary general meeting of shareholders originally scheduled for September 12, 2025, to September 16, 2025, while all other meeting details remain unchanged [1]. Group 1 - The company’s ninth board of directors held its thirty-eighth temporary meeting to discuss the postponement [1]. - The original date for the extraordinary general meeting was September 12, 2025 [1]. - The new date for the meeting is set for September 16, 2025, with no changes to the registration date, meeting location, meeting format, registration method, or agenda items [1].