中公教育科技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 in 2025 on November 25, 2025, at 14:00 [3][30] - The meeting will combine on-site voting and online voting, with specific time slots for online voting provided [4][12] - The record date for shareholders to attend the meeting is November 19, 2025 [5] Group 2 - The meeting will review proposals that have been approved by the company's seventh board of directors' sixth meeting [6][26] - Special resolutions require approval from more than two-thirds of the voting rights held by attending shareholders [7] - The company will provide a network platform for shareholders to participate in voting through the Shenzhen Stock Exchange [12][19] Group 3 - The company has revised its articles of association and related governance documents, which will be submitted for approval at the upcoming shareholders' meeting [21][26] - The revisions are in accordance with relevant laws and regulations, including the Company Law and Securities Law [21][22] - The board of directors has approved multiple governance documents, including rules for shareholder meetings and board meetings [27][28]