华体科技: 四川华体照明科技股份有限公司关于召开2025年第三次临时股东大会的通知

Group 1 - The company, Sichuan Huati Lighting Technology Co., Ltd., will hold its third extraordinary general meeting of shareholders on September 8, 2025, at 14:30 [1][3] - The meeting will take place at the company's new office building located at 580, Section 3, Shuanghua Road, Southwest Airport Economic and Technological Development Zone, Chengdu [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 the approval of the "Major Information Reporting System" and other non-cumulative voting proposals [2][4] - The meeting has been approved by the company's board of directors and supervisory board during their respective meetings held on August 22, 2025 [2][4] - There are no related shareholders required to abstain from voting on the proposals [2] Group 3 - Shareholders must register to attend the meeting, with specific registration requirements for individual and corporate shareholders [5] - Registration will take place on September 4, 2025, from 9:00 to 11:00 and 14:00 to 16:00 [5] - Contact information for the board office is provided for any inquiries related to the meeting [5]