江苏苏豪时尚集团股份有限公司

Group 1 - The company will hold its second extraordinary general meeting of shareholders in 2025 on October 10, 2025, at 14:30 [3][4] - The meeting will be conducted using a combination of on-site and online voting methods [3][4] - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available on the same day as the meeting [4][5] Group 2 - Shareholders must register to attend the meeting between September 29, 2025, from 9:00 to 17:30 [11] - Registration can be done in person or through a proxy, with specific documentation required for both individual and institutional shareholders [11][12] - The company will not cover transportation and accommodation costs for attending shareholders [13] Group 3 - The board of directors guarantees the accuracy and completeness of the announcement, taking legal responsibility for any false or misleading statements [2] - All proposals for the meeting have been disclosed in the Shanghai Securities Journal and on the Shanghai Stock Exchange website on September 23, 2025 [5][6]