大连友谊（集团）股份有限公司 关于召开2025年第三次临时股东会的提示性公告

Meeting Information - The company will hold its third extraordinary general meeting of shareholders on September 15, 2025 [1][2] - The meeting will be convened by the company's board of directors, approved during the 15th meeting of the 10th board on August 28, 2025 [1][2] - The meeting complies with relevant laws, regulations, and the company's articles of association [1] Meeting Schedule - The on-site meeting will take place on September 15, 2025, at 14:30 [2] - Network voting will be available on the same day from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 [2] - The meeting will combine on-site voting and network voting [2] Attendance and Registration - The record date for shareholders to attend is September 8, 2025 [3] - Eligible attendees include ordinary shareholders, company directors, supervisors, senior management, and appointed lawyers [3] - Registration can be done in person, by mail, or by fax from September 8 to September 9, 2025 [8] Voting Procedures - Shareholders can vote either on-site or via the internet, but must choose one method [2][9] - The voting code is "360679" and the voting abbreviation is "友谊投票" [13] - Specific voting times and procedures are outlined for both the trading system and internet voting [13] Meeting Agenda - The first agenda item requires a special resolution, needing approval from over two-thirds of the voting rights present [5][6] - The specific content of the agenda will be published in announcements on August 29, 2025 [6] Contact Information - For inquiries, shareholders can contact the company via phone, fax, or email [8]