安恒信息: 关于召开2025年第三次临时股东大会的通知

Meeting Information - The third extraordinary general meeting of shareholders will be held on April 21, 2025, at 15:30 [1] - The meeting will take place at the conference room on the 3rd floor of Anheng Building, No. 188, Lianhui Street, Xixing Street, Binjiang District, Hangzhou [1] - Voting will be conducted through both on-site and online methods using the Shanghai Stock Exchange's voting system [1] Voting Procedures - The online voting system will be available from 9:15 to 15:00 on the day of the meeting [1] - Shareholders can vote through the trading system or the internet voting platform [4] - Duplicate votes will be counted based on the first submission [4] Shareholder Participation - Only shareholders registered with China Securities Depository and Clearing Corporation Limited as of April 14, 2025, can attend the meeting [5] - Shareholders may appoint proxies to attend and vote on their behalf [5] Agenda Items - The meeting will review several proposals, including the 2025 Restricted Stock Incentive Plan [2][3] - The proposals have been approved by the company's board and supervisory board in previous meetings [2] Additional Information - Shareholders are responsible for their own travel and accommodation expenses [6] - Contact information for inquiries includes a phone number and address for the company's securities affairs department [6]