华创云信: 华创云信关于召开2025年第一次临时股东会的通知

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on June 30, 2025, at 14:00 [1] - The meeting will take place at the conference room 3A, Hengao Center, No. 26 Jinshifang Street, Xicheng District, Beijing [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's network voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange network voting system from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders with multiple accounts can use any account holding the company's stock to participate in the voting [3] - Duplicate votes through different methods will be counted as the first vote cast [4] Attendance Requirements - Shareholders registered by the close of trading on June 23, 2025, are eligible to attend the meeting [4] - Shareholders can appoint proxies to attend and vote on their behalf, with specific documentation required for both natural and legal persons [5][6] Other Information - Contact persons for the meeting are Mr. Li Xiliang and Mr. Jiang Minfei, with provided contact details for inquiries [6]