海格通信: 关于召开2025年第二次临时股东大会的通知

Meeting Information - The company will hold its second extraordinary general meeting of shareholders for 2025 on June 27, 2025, at 14:30 [1] - The meeting will include both on-site and online voting options for shareholders [2][4] Voting Procedures - Shareholders can vote either in person or through an authorized representative, with specific procedures outlined for both methods [2][3] - Online voting will be available through the Shenzhen Stock Exchange trading system and an internet voting system, with designated time slots for participation [1][4] Meeting Agenda - The meeting will review various proposals, with specific emphasis on non-cumulative voting proposals [2] - Detailed voting instructions for both cumulative and non-cumulative proposals are provided, ensuring shareholders understand how to cast their votes [6][7] Registration and Attendance - Shareholders must register for the meeting by providing necessary identification and proof of shareholding [3][4] - It is recommended that attendees arrive 20 minutes early to complete registration [3]