上海电影股份有限公司关于召开2025年第三季度业绩说明会的公告

Group 1 - The company Shanghai Film Co., Ltd. will hold a performance briefing for the third quarter of 2025 on December 12, 2025, from 15:00 to 16:00 [3][4][6] - Investors can submit questions for the briefing until December 12, 2025, through a specified website or WeChat mini-program [2][5] - The briefing aims to provide insights into the company's development strategy, industry layout, and operational performance [3] Group 2 - The first extraordinary general meeting of shareholders for 2025 is scheduled for December 23, 2025, at 10:30 AM [9][10] - The meeting will utilize a combination of on-site and online voting methods [10] - Shareholders can register for the meeting until December 16, 2025, and must provide valid identification and proof of shareholding [17][18]