山东出版传媒股份有限公司关于召开2025年第三次临时股东会的通知

Group 1 - The company will hold its third extraordinary general meeting of shareholders on December 8, 2025 [2][25] - The meeting will be conducted using a combination of on-site and online voting methods [2][3] - The on-site meeting will take place at the company's office in Jinan, Shandong Province [2][16] Group 2 - The online voting system will be provided by the Shanghai Stock Exchange, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [3][4] - There will be no public solicitation of shareholder voting rights for this meeting [5] - The meeting will not include any special resolutions or related party transactions requiring abstention from voting [8][10] Group 3 - Shareholders must register to attend the meeting, with specific procedures outlined for both individual and institutional shareholders [20][21] - Registration will be open on December 3, 2025, during specified hours [22] - The company will provide reminders to shareholders about the meeting and voting through SMS notifications [15]