迈信林: 江苏迈信林航空科技股份有限公司关于召开2025年第一次临时股东大会的通知

Group 1 - The company, Jiangsu Maixinlin Aviation Technology Co., Ltd., is convening its first extraordinary general meeting of shareholders in 2025 on August 19, 2025, at 14:00 [2][5] - The voting method for the meeting will combine on-site voting and online voting through the Shanghai Stock Exchange network voting system [1][2] - Shareholders eligible to attend the meeting must be registered with China Securities Depository and Clearing Corporation Limited by the close of trading on the registration date [2][5] Group 2 - The meeting will review three non-cumulative voting proposals that have been approved by the company's board and supervisory committee [2][3] - The company has specified that related shareholders, such as Zhang Youzhi, must abstain from voting on certain proposals [2] - The registration process for attending the meeting requires identification and relevant documentation, including a power of attorney if a proxy is appointed [5]