国科军工: 关于召开2025年第二次临时股东会的通知

Meeting Information - The shareholders' meeting is scheduled for July 28, 2025, at 14:00 [1] - The meeting will be held at the conference room on the second floor of No. 999, Jianye Street, Nanchang Economic and Technological Development Zone, Jiangxi Province [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 - The network voting will be available on July 28, 2025, from 9:15 to 15:00 [1][2] - Shareholders can vote via the trading system or the internet voting platform [2] - The voting rights for financing, securities lending, and other related accounts must follow the relevant regulations [2] Meeting Agenda - The meeting will review proposals that have been approved by the company's board of directors [2] - There are no related shareholders that need to abstain from voting [2] Attendance Requirements - Shareholders must be registered with China Securities Depository and Clearing Corporation Limited by the close of trading on July 21, 2025, to attend the meeting [4] - Specific documentation is required for both individual and corporate shareholders to register for the meeting [4] Registration Details - Registration for the meeting must be completed by July 25, 2025, at 17:00 [4][8] - The registration location is the securities department at the same address as the meeting [4] Additional Information - Attendees are responsible for their own travel and accommodation expenses [8] - Contact information for inquiries is provided, including an email and phone number [8]