航天宏图: 2025年第三次临时股东大会会议资料

Core Points - The company is holding its third extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order and efficiency during the meeting [1][2] - The meeting will include a combination of on-site and online voting, with each share representing one vote [3][5] - The company plans to provide a total credit guarantee of up to RMB 800 million for its subsidiaries to support their healthy development [5][6] Meeting Procedures - Attendees must check in 30 minutes before the meeting and present identification to receive meeting materials [1][2] - The meeting will follow a specific agenda, including announcements of attendance, reading of meeting rules, and voting on various proposals [5][6] - Shareholders have the right to speak, ask questions, and vote, but must register in advance for speaking [2][3] Voting and Participation - Voting will be conducted through a named ballot system, and any incomplete or illegible ballots will be considered invalid [3][4] - The meeting will be attended by company lawyers to provide legal opinions and ensure compliance with regulations [4][5] - The company will not provide gifts or arrange accommodations for shareholders attending the meeting [4][5]