国科军工: 关于召开2025年第三次临时股东会的通知

Meeting Information - The shareholder meeting is scheduled for September 10, 2025, at 14:00 [1] - The meeting will be held at the conference room on the second floor of No. 999, Jianye Street, Nanchang Economic and Technological Development Zone, Jiangxi Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [1] Voting Procedures - The online voting system will be available from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders can vote via the trading system or the internet voting platform [2] - Duplicate votes through different methods will be counted based on the first vote cast [3] Attendance Requirements - Shareholders must register by providing necessary identification and documentation [4] - Registration must be completed by 17:00 on September 9, 2025 [4][9] - The meeting is open to shareholders registered by the close of trading on the day prior to the meeting [4] Proxy Voting - Shareholders can appoint a proxy to attend and vote on their behalf [4] - Proxies do not need to be shareholders of the company [4] - Specific documentation is required for proxy registration [4][10] Additional Information - Shareholders are responsible for their own travel and accommodation expenses [9] - Contact information for inquiries is provided [9]