香飘飘食品股份有限公司 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 22, 2025 [2][18] - 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 14:00 on December 22, 2025, at a specified location in Hangzhou, Zhejiang Province [2][9] Group 2 - The online voting system will be provided by the Shanghai Stock Exchange, with voting available from 9:15 to 15:00 on the day of the meeting [3][4] - Shareholders must register to attend the meeting by December 18, 2025, and can do so via various methods including in-person and electronic means [10][11] - The company will utilize a reminder service to ensure that small and medium-sized investors are informed about the meeting and voting procedures [11] Group 3 - The board of directors has approved an agenda item regarding the adjustment of the company's business scope and amendments to the Articles of Association, which will be submitted for shareholder approval [14][16] - The board meeting that approved these items was held on December 5, 2025, with all directors present [16][17] - The voting results for the board meeting showed unanimous support for the proposed agenda items [17][19]