Meeting Information - The fourth extraordinary general meeting of shareholders will be held on July 8, 2025, at 14:00 [1] - The meeting will be conducted using a combination of on-site and online voting methods [1] - The location for the on-site meeting is the second conference room, Building 1, No. 28 Yongfeng Road, Haidian District, Beijing [1] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system during the trading hours of the meeting day [2] - Voting time for the online system is from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on July 8, 2025 [2] - There are no related shareholders that need to abstain from voting [3] Meeting Agenda - The meeting will review proposals that have been approved by the company's board of directors [2] - All shareholders must complete voting on all proposals before submission [4] Attendance Requirements - Shareholders registered with the China Securities Depository and Clearing Corporation Limited as of the close of trading on July 3, 2025, are eligible to attend [6] - Personal shareholders must present valid identification, while corporate shareholders must provide authorization documents for their representatives [5] Registration Details - Registration for the meeting will take place on July 7, 2025, from 9:00 to 16:00 at the company's securities affairs department [6] - The registration location is the same as the meeting venue [6] Contact Information - Contact persons for the meeting are Wang Yazh and Wu Qiaoying, with provided phone numbers for inquiries [6]
航天软件: 北京神舟航天软件技术股份有限公司关于召开2025年第四次临时股东大会的通知