启明星辰: 关于召开2025年第三次临时股东大会的通知

Meeting Information - The company will hold its third extraordinary general meeting of shareholders on July 9, 2025, at 14:30 [1] - The meeting will be conducted in a hybrid format, combining on-site voting and online voting [2] - The record date for shareholders to attend the meeting is July 1, 2025 [2] Voting Process - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system during specified times on July 9, 2025 [2][4] - The meeting will include a cumulative voting system for certain proposals, allowing shareholders to allocate their votes among candidates [5][10] Attendance and Registration - All ordinary shareholders registered by the close of trading on the record date are entitled to attend the meeting [2] - Registration for attendance must be completed by July 2, 2025, with specific documentation required for both shareholders and their proxies [4][6] Disclosure and Communication - The company has designated specific newspapers and a website for information disclosure related to the meeting [2] - Contact information for inquiries regarding the meeting is provided, including phone and email [5]