海航控股: 海航控股：关于召开2025年第三次临时股东大会的通知

Group 1 - The company will hold its third extraordinary general meeting of shareholders on September 3, 2025 [4] - The voting period for online voting is from 9:15 AM to 3:00 PM on the day of the meeting [2][4] - The meeting will be conducted using a combination of on-site and online voting methods [4] Group 2 - The agenda includes the election of Mr. Li Dudu as a director, which was approved in a previous board meeting [3] - Related shareholders who should abstain from voting include several companies and individuals [3] - Shareholders must complete voting for all agenda items before submission [6] Group 3 - Shareholders registered by the close of trading on the record date are eligible to attend the meeting [7] - Registration for attendance must be completed by September 2, 2025, at 5:00 PM [7] - The meeting will take place at Hainan Airlines Building, Haikou City, Hainan Province [4][7]