西安银行股份有限公司 关于召开2025年第三次临时股东大会的通知

Group 1 - The company will hold its third extraordinary general meeting of shareholders on September 26, 2025, at 9:30 AM [1][3] - The meeting will take place at the Xi'an Bank Building, 60 Gaoxin Road, Xi'an, Shaanxi Province [1][3] - Shareholders can vote through the Shanghai Stock Exchange's online voting system during specified time slots on the day of the meeting [1][3][4] Group 2 - The meeting will include both on-site and online voting methods [3][4] - The voting process for shareholders involved in margin trading, transfer, and other related accounts must comply with relevant regulations [1][4] - There are no proposals for special resolutions or separate voting for minority investors [4] Group 3 - Shareholders must register to attend the meeting, with specific procedures outlined for both corporate and individual shareholders [10][11] - Registration will be open on September 19 and September 22, 2025, during specified hours [11] - Contact information for the company is provided for any inquiries related to the meeting [12]