中嘉博创信息技术股份有限公司 关于召开2025年第二次临时股东大会的提示性公告

Group 1 - The company, Zhongjia Bochuang Information Technology Co., Ltd., is holding its second extraordinary general meeting of shareholders in 2025 on September 17, 2025 [1][3] - The meeting will be conducted both in-person and via online voting, allowing shareholders to choose their preferred voting method [3][5] - The record date for shareholders to attend the meeting is September 11, 2025 [4] Group 2 - The meeting will include a separate vote counting for small investors, ensuring transparency in the voting process [7] - The company will provide details of the proposals to be discussed at the meeting, which have been published in various financial newspapers and online platforms [7] - Registration for the meeting can be done through on-site, fax, or mail methods, with specific times set for registration [9][10] Group 3 - The company will participate in an online collective reception day for investors on September 15, 2025, to enhance interaction and communication with investors [19] - During this event, company executives will address questions regarding performance, governance, development strategy, and sustainability [19]