Group 1 - The company will hold its second extraordinary general meeting of shareholders on December 17, 2025 [2] - 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 headquarters in Huzhou, Zhejiang Province, starting at 14:30 [2] Group 2 - The company will utilize a reminder service provided by Shanghai Stock Exchange Information Network Co., Ltd. to notify shareholders about the meeting [3] - Shareholders can vote through the Shanghai Stock Exchange's online voting system during specified trading hours on the day of the meeting [2][3] - The voting period for online voting will be from 9:15 to 15:00 on December 17, 2025 [2] Group 3 - The meeting will review proposals that have already been disclosed and approved by the company's board of directors [5] - No special resolutions or proposals requiring separate voting for minority shareholders will be presented at this meeting [6] - The company will publish the meeting materials on the Shanghai Stock Exchange website prior to the meeting [5] Group 4 - Shareholders must register to attend the meeting, either in person or through a proxy [11] - Registration for individual shareholders will take place on December 11, 2025, at the company's headquarters [12] - The company will cover the necessary procedures for both individual and corporate shareholders to register for the meeting [11][12]
浙江彩蝶实业股份有限公司 关于召开2025年第二次临时股东会的通知