春雪食品集团股份有限公司关于2025年第三次临时股东会增加临时提案的公告

Group 1 - The company will hold its third extraordinary general meeting of shareholders on December 29, 2025 [2] - The proposal to amend the company's articles of association was submitted by Mr. Zheng Weixin, who holds 7.31% of the shares [2][3] - The meeting will include a specific agenda item regarding the revision of the company's articles of association, with other contents remaining unchanged [3][10] Group 2 - The meeting will take place at the company's office located at 382 Fu Shan Road, Laiyang, Shandong Province, at 14:00 on December 29, 2025 [6] - Online voting will be available through the Shanghai Stock Exchange's system on the same day, with specific time slots for voting [7] - The original equity registration date for the shareholders' meeting remains unchanged [7]