西藏旅游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 25, 2025, at 11:00 AM [2][5] - The meeting will take place at the conference room of Linzhi Xinyi Tourism Development Co., Ltd., located at No. 50, Bajixi Road, Bayi District, Linzhi City, Tibet Autonomous Region [2] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's online voting system [2][5] Group 2 - The network voting will be available from 9:15 AM to 3:00 PM on the day of the meeting, with specific time slots for trading system voting [2][5] - Shareholders must register to attend the meeting, with specific requirements for individual and corporate shareholders outlined [11][14] - The company will separately count and disclose the voting results for small and medium-sized investors on one of the agenda items [7]