冠豪高新: 冠豪高新关于召开2025年第三次临时股东大会的通知

Group 1 - The company, Guangdong Guanhao High-tech Co., Ltd., will hold its third extraordinary general meeting of shareholders on September 9, 2025, at 15:00 [1][3] - The meeting will take place at the company's conference room located on the 26th floor of TCL Building, No. 18 Haizhou Road, Haizhu District, Guangzhou, Guangdong Province [1][3] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][2] Group 2 - The agenda for the meeting includes non-cumulative voting proposals, specifically regarding the cancellation of the supervisory board and amendments to the company's articles of association [2][7] - There are no related shareholders that need to abstain from voting on the proposals [2] - Shareholders must complete voting for all proposals before submission [5] Group 3 - Shareholders registered by the close of trading on September 2, 2025, are eligible to attend the meeting [5] - Registration for attendance requires specific documentation depending on the type of shareholder, including personal identification and shareholder account details [5][6] - The company will provide a reminder service to shareholders to ensure participation in the meeting [4][6]