*ST创兴拟于9月23日召开2025年第三次临时股东会

Core Viewpoint - *ST Chuangxing announced a temporary shareholders' meeting scheduled for September 23, 2025, to discuss proposals regarding guarantees provided to and by subsidiaries [1] Group 1 - The company will hold the third temporary shareholders' meeting of 2025 on September 23 at 14:30 in Hangzhou, Zhejiang Province [1] - The agenda includes reviewing proposals for guarantees provided by subsidiaries to related parties and counter-guarantees from the company and its wholly-owned subsidiaries [1] - Shareholders registered by the close of business on September 18 are entitled to attend the meeting and may appoint proxies to vote [1] Group 2 - Investors attending the meeting in person must complete registration procedures by September 22 at the specified location in Hangzhou [1]

*ST创兴拟于9月23日召开2025年第三次临时股东会 - Reportify