Group 1 - The company will hold its second extraordinary general meeting of shareholders in 2025 on September 29, 2025, at 14:30 [2][12] - The meeting will be conducted using a combination of on-site and online voting methods [2][3] - The online voting will take place on the Shanghai Stock Exchange's shareholder meeting network voting system from 9:15 to 15:00 on the day of the meeting [3][4] Group 2 - The company has announced that the agenda for the meeting was approved during the 38th meeting of the 9th Board of Directors on August 28, 2025 [7] - There are no special resolutions or related party voting issues to be addressed at this meeting [8] - Shareholders must complete voting on all proposals before submission [11] Group 3 - The company will also hold a half-year performance briefing on September 18, 2025, from 16:00 to 17:00 [22][23] - The performance briefing will be conducted via self-recorded video and online text interaction [24] - Investors can submit questions for the briefing from September 11 to September 17, 2025 [25]
第一拖拉机股份有限公司关于召开2025年第二次临时股东会的通知