中直股份: 中航直升机股份有限公司关于召开2025年第二次临时股东大会的通知

Group 1 - The company, AVIC Helicopter Company, will hold its second extraordinary general meeting of shareholders on September 22, 2025, at 9:30 AM in Beijing [1][3] - The voting will be conducted through both on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [3][4] - Shareholders must register for the meeting between September 19, 2025, and September 19, 2025, and can delegate their voting rights to a representative [5][6] Group 2 - The meeting will review several non-cumulative voting proposals that have already been approved by the company's board and supervisory committee [2][3] - Shareholders must be registered by the close of trading on September 17, 2025, to be eligible to attend the meeting [4][5] - The company will provide contact information for inquiries related to the meeting, including a designated contact person and email address [6]