上海贝岭股份有限公司关于召开2025年第二次临时股东会的通知

Group 1 - The company will hold its second extraordinary general meeting of shareholders in 2025 on December 15 at 13:30 in Shanghai [2][5][6] - The meeting will be convened by the board of directors and will utilize a combination of on-site and online voting methods [2][3] - The online voting system will be provided by the Shanghai Stock Exchange, with voting available during specific trading hours on the day of the meeting [3][4] Group 2 - The meeting will not involve any public solicitation of shareholder voting rights [5] - There are no special resolutions or related party voting issues to be addressed at this meeting [7] - Shareholders must complete voting for all proposals before submission [10] Group 3 - Shareholders can attend the meeting if they are registered with the China Securities Depository and Clearing Corporation Limited by the close of trading on the registration date [11] - The company will provide contact information for inquiries related to the meeting [15] - The meeting location is accessible via public transportation, including metro and bus services [15]