银川新华百货商业集团股份有限公司 关于召开2026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 on March 16, 2026 [1][31] - The meeting will utilize a combination of on-site and online voting methods [1][31] - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 AM to 3:00 PM on the day of the meeting [2] Group 2 - The company plans to use up to 600 million RMB of its own funds to invest in low-risk financial products, including bank wealth management products and structured deposits [16][17] - This investment proposal has been approved by the company's board and will be submitted for shareholder approval at the upcoming meeting [18][29] - The investment aims to enhance fund utilization efficiency and maximize shareholder returns [21]