中青旅控股股份有限公司关于召开2025年第二次临时股东会的提示性公告

Core Points - The company is convening its second extraordinary general meeting of shareholders in 2025 on November 17, 2025, at 14:30 [2][6] - The meeting will utilize both on-site and online voting methods, with specific time slots for each [3][4] - The company aims to enhance participation from minority investors by providing reminder services for the meeting [8] Meeting Details - The meeting type is the second extraordinary general meeting of shareholders for 2025 [2] - The meeting will be held at the company's headquarters in the 2009 conference room [2] - Voting will be conducted through the Shanghai Stock Exchange's online voting system, with specific time frames for participation [3][5] Voting Procedures - Shareholders can vote via the trading system or the internet voting platform, with identity verification required for first-time users [7][8] - Multiple accounts held by a shareholder will allow for the aggregation of voting rights across all accounts [8][9] - Any duplicate voting through different platforms will be counted based on the first vote cast [10] Attendance and Registration - Shareholders registered by the close of trading on the registration date are eligible to attend the meeting [12] - Registration can be done in person or through authorized representatives, with specific documentation required [15][16] - The registration period is set for November 12, 2025, from 9:00 to 17:30 [17] Additional Information - The meeting is expected to last half a day, with attendees responsible for their own travel and accommodation costs [18] - In case of significant disruptions to the online voting system, the meeting's progress will be communicated accordingly [19] - Contact information for the company's securities department is provided for further inquiries [20]