浙江五洲新春集团股份有限公司关于召开2025年第六次临时股东会的通知

Group 1 - The company will hold its sixth extraordinary general meeting of shareholders on December 26, 2025, at 13:30 in Shaoxing, Zhejiang Province [1][4] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [2][5] - Shareholders must register to attend the meeting, with registration available on December 25, 2025 [10][11] Group 2 - The board of directors has approved the agenda for the upcoming shareholder meeting, which includes a proposal for the expected related party transactions for 2026 [15][19] - The expected total amount for related party transactions in 2026 is capped at 508.06 million yuan [24] - The company emphasizes that these transactions will not significantly impact its financial status or independence, ensuring no harm to minority shareholders [22][39]