日播时尚集团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 22 at 15:00 in Shanghai [2][5] - The meeting will be convened by the board of directors, and voting will be conducted through a combination of on-site and online methods [2][3] - The online voting system will be the Shanghai Stock Exchange's shareholder meeting network voting system, available on the day of the meeting [3][5] Group 2 - Shareholders must register in advance to attend the meeting, with specific registration methods outlined for both individual and corporate shareholders [14][15] - The registration period for the meeting is from December 17, 2025, with specific times for registration [15] - The company will not distribute gifts during the meeting [16]