河南安彩高科股份有限公司关于召开2025年第二次临时股东大会的通知

Group 1 - The company is convening its second extraordinary general meeting of shareholders in 2025 on October 30, 2025, at 10:30 AM [2][5] - The meeting will be held at the company's conference room located in Anyang, Henan Province [2][10] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [3][5] Group 2 - The registration for the meeting will take place on October 24, 2025, from 9:00 AM to 11:30 AM and 2:00 PM to 4:30 PM [13] - Shareholders must provide identification and proof of shareholding to register for the meeting [14][17] - The meeting is expected to last half a day, and shareholders are responsible for their own accommodation and transportation arrangements [17]