超卓航科: 超卓航科关于召开2025年第五次临时股东会的通知

Meeting Information - The fifth extraordinary general meeting of shareholders will be held on August 7, 2025 [1] - The meeting will utilize a combination of on-site and online voting methods [1][2] - The on-site meeting will take place at the company's headquarters in Xiangyang, Hubei Province [1] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system during specified trading hours on the meeting day [1][3] - Specific voting procedures for margin trading, transfer, and other related accounts must comply with relevant regulations [2] - Shareholders must complete voting for all proposals before submission [4] Agenda Items - The meeting will review several proposals, including the establishment of a compensation management system for directors and senior management [2] - There will be cumulative voting for the election of non-independent and independent directors for the fourth board of directors [2][3] - The proposals have been approved by the company's third board of directors [3] Attendance and Registration - Shareholders registered by the close of trading on August 1, 2025, are eligible to attend the meeting [5] - Registration for the meeting will occur on August 5, 2025, at the company's office [5][6] - Proxy representatives must present specific documentation to attend the meeting [6] Additional Information - Attendees are responsible for their own travel and accommodation expenses [6] - Contact information for the company's securities department is provided for further inquiries [6]