中华企业股份有限公司关于召开2025年第一次临时股东大会的通知

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on November 27, 2025, at 14:00 in Shanghai [1][4] - The meeting will be convened by the board of directors, and voting will be conducted through a combination of on-site and online methods [1][4] - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, with voting available on the day of the meeting from 9:15 to 15:00 [2][4] Group 2 - Shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch after the market closes on the registration date are entitled to attend the meeting [9] - The registration for the meeting will take place on November 24, 2025, from 9:00 to 16:00 [13] - The meeting will not provide gifts, and attendees will bear their own accommodation and transportation costs [15]