航天宏图: 2025年第四次临时股东大会会议资料

Group 1 - The company will hold its fourth extraordinary general meeting of shareholders on August 25, 2025, at 14:30 in Beijing [6] - The meeting will include both on-site and online voting, with specific time slots for online voting on the day of the meeting [6] - Shareholders must register 30 minutes prior to the meeting and present identification to participate [1][2] Group 2 - The agenda includes the announcement of the meeting's start, attendance, and the reading of meeting rules [6] - The company plans to change its registered address from Beijing to a new location in Henan Province, which will require amendments to the company’s articles of association [5][6] - The proposed changes to the articles of association have been approved by the company's board and will be presented for shareholder approval [7]