上海创兴资源开发股份有限公司 关于召开2025年第三次临时股东大会的通知

Group 1 - The company will hold its third extraordinary general meeting of shareholders on September 23, 2025, at 14:30 in Hangzhou, Zhejiang Province [1][4] - The voting method for the meeting will combine on-site voting and online voting through the Shanghai Stock Exchange's network voting system [1][2] - Shareholders can vote online on the day of the meeting from 9:15 to 15:00 [2][6] Group 2 - The board of directors approved the agenda for the extraordinary general meeting on September 7, 2025, and the resolution was published on September 8, 2025 [5][21] - There are no special resolutions or proposals for minority shareholders to vote separately [6] - Related shareholders, including Fujian Pingtan Yuanchu Investment Co., Ltd., must abstain from voting on certain proposals [6][10] Group 3 - The company will disclose the meeting materials, including the agenda, on the Shanghai Stock Exchange website before the meeting [5][19] - Shareholders must register to attend the meeting, with specific requirements for both corporate and individual shareholders [13][10] - The company will not cover the travel and accommodation expenses for shareholders attending the meeting [12]