紫光股份: 关于召开2025年第三次临时股东会的通知

Meeting Information - The third extraordinary general meeting of shareholders for 2025 will be held on September 16, 2025, at 14:30 [1] - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system [1] - The voting time for the trading system is from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on the same day [1] Shareholder Rights - All shareholders registered by the close of business on September 10, 2025, are entitled to attend the meeting or vote online [1] - Shareholders can appoint a proxy to attend the meeting and vote on their behalf [1] Proposals for Discussion - The proposals require a special resolution, needing more than 2/3 of the voting rights held by attending shareholders to pass [1] - Detailed proposal contents are available in previous announcements [1] Voting Process - Shareholders can express their voting opinions as agree, disagree, or abstain [1] - Specific procedures for voting through both the trading system and internet system are outlined [1] Contact Information - The company provides contact details for inquiries regarding the meeting [1]