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 will hold its second extraordinary general meeting of shareholders on November 17, 2025 [1] - The meeting will utilize the Shanghai Stock Exchange's online voting system for shareholder participation [2] Meeting Details - The meeting type is the second extraordinary general meeting of 2025, convened by the board of directors [1] - The meeting will take place on November 17, 2025, at 14:30 in the Zhongqing Travel Building, Room 2009 [1] - Voting will be conducted through both on-site and online methods [1] Voting Procedures - Online voting will be available on the day of the meeting from 9:15 to 15:00, with specific trading time slots for the voting platform [2] - Shareholders can vote via the trading system or the internet voting platform, with identity verification required for first-time users [4][5] Attendance and Registration - Shareholders registered with the China Securities Depository and Clearing Corporation Limited are eligible to attend [8] - Registration for attendance can be done in person or through authorized representatives, with specific documentation required [11][12] Additional Information - The company will provide a reminder service for small and medium investors to ensure they can participate in the meeting [5] - The meeting is expected to last half a day, with attendees responsible for their own travel and accommodation costs [12]