中国卫通: 中国卫通2025年第二次临时股东大会资料

Group 1 - The company is proposing the election of Ma Haiquan as a non-independent director for the third board of directors, effective from the date of approval by the shareholders' meeting until the end of the board's term [1] - Ma Haiquan, born in November 1973, holds a doctoral degree and is currently the general manager of China Satellite Communications Group Co., Ltd. [1] - The shareholders' meeting will be held on July 24, 2025, with both on-site and online voting options available for shareholders [2] Group 2 - The meeting will take place at the China Satellite Communications Building in Haidian District, Beijing, and will include shareholders, company directors, supervisors, senior management, and appointed lawyers [2] - The agenda includes introducing key participants, reading the proposals for discussion, addressing shareholder questions, and selecting vote counters [2]