中信出版集团股份有限公司 关于召开2025年第一次临时股东会的通知

Meeting Overview - The company will hold its first extraordinary general meeting of shareholders in 2025 on December 2, 2025, at 14:30 [2][3] - The meeting will be convened by the board of directors and complies with relevant laws and regulations [2] Voting Details - Shareholders can participate in the meeting through both on-site voting and online voting [4] - The online voting will be available on December 2, 2025, from 9:15 to 15:00 [3][25] - The record date for shareholders eligible to attend the meeting is November 27, 2025 [6] Attendance - All common shareholders registered with the China Securities Depository and Clearing Corporation Limited as of the record date are entitled to attend [6] - The meeting will also include company directors, supervisors, senior management, and appointed legal representatives [7][8] Agenda Items - The meeting will review proposals that have been approved by the board of directors and the supervisory board [11] - Proposals 3-5 require a two-thirds majority vote from attending shareholders [11] - Independent director candidates have been verified and approved by the Shenzhen Stock Exchange [11] Registration Information - Registration for the meeting will take place on November 28, 2025, from 9:00 to 17:00 [12] - Shareholders must provide necessary documentation for registration, including identification and proof of shareholding [14] Contact Information - For inquiries, shareholders can contact Zhang Haidong at 010-84156171 or via email at IR@citicpub.com [15]