航天环宇: 航天环宇2025年第二次临时股东大会会议资料

Group 1 - The company is holding its second extraordinary general meeting of shareholders in 2025 to ensure the rights of investors and shareholders are protected [1] - Shareholders and their representatives must arrive at the meeting venue half an hour before the meeting starts to complete the registration process [2] - The meeting will follow a specific agenda as outlined in the meeting notice, and shareholders have the right to speak, inquire, and vote [2][3] Group 2 - The meeting will include a combination of on-site and online voting, with specific time slots for each voting method [5] - The agenda includes the cancellation of the supervisory board and amendments to the company's articles of association, which require shareholder approval [6][12] - Several proposals will be presented for shareholder review, including amendments to the company's governance rules and management systems [8][9][10]