泛微网络: 泛微网络关于召开2025年度第一次临时股东大会的通知

Group 1 - The company, Fanwei Network Technology Co., Ltd., is convening its first extraordinary general meeting of shareholders in 2025 on September 1, 2025, at 10:00 AM in Shanghai [1][2] - The meeting will utilize both on-site and online voting methods, with specific time slots for voting outlined [2][3] - Shareholders must register to attend the meeting, and those holding multiple accounts can aggregate their voting rights across all accounts [3][4] Group 2 - The agenda includes several proposals, such as amendments to the company's articles of association and changes to the remuneration management system for directors and senior management [2][6] - The proposals have been previously approved by the board and supervisory committee on August 14, 2025 [2] - There are no related shareholders required to abstain from voting on the proposals [2]