司南导航: 关于召开2025年第二次临时股东大会的通知

Meeting Information - The shareholders' meeting is scheduled for September 15, 2025, at 15:00 [1] - The meeting will be held at the company's conference room located at 618 Chengliu Middle Road, Jiading District, Shanghai [1] - Voting will be conducted through both on-site and online methods using the Shanghai Stock Exchange's network voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's network voting system from 9:15 to 15:00 on the day of the meeting [1][2] - Specific voting times through the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] - Shareholders must complete identity verification to vote online for the first time [2] Agenda Items - The meeting will review non-cumulative voting proposals, including changes to registered capital and the cancellation of the supervisory board [2][4] - Affected shareholders must abstain from voting on related proposals, although no specific names are mentioned [2] Attendance Requirements - Shareholders must register by September 12, 2025, and provide necessary documentation to attend the meeting [4][5] - Proxy representatives must present valid identification and a written authorization letter from the shareholder [4][5] Contact Information - For inquiries, shareholders can contact Pan Yutao at 021-64302208 or via email at IR@sinognss.com [5]