Group 1 - The company will not distribute cash dividends, issue bonus shares, or increase capital from reserves during the reporting period [2] - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period [4] - The company has no preferred shareholders or related situations during the reporting period [4] Group 2 - The company will hold its second extraordinary general meeting of shareholders for 2025 on September 12, 2025, at 14:30 [5][11] - The meeting will be conducted using a combination of on-site and online voting methods [7] - Shareholders must register by September 8, 2025, to attend the meeting [8][9] Group 3 - The meeting will include proposals that require a two-thirds majority vote from shareholders present [11] - The company will separately count and disclose the voting results of minority investors [11] - The registration for on-site attendance will take place on September 9, 2025 [12]
四川六九一二通信技术股份有限公司2025年半年度报告摘要