东方通信: 东方通信股份有限公司关于召开2025年第一次临时股东大会的通知

Meeting Overview - The first extraordinary general meeting of shareholders for 2025 is scheduled for September 16, 2025, at 14:30 [1] - The meeting will be held at the Eastcom Technology Park, Hangzhou, Zhejiang 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 - Shareholders can vote via the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the day of the meeting [1][2] - Specific voting times for the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [4] Agenda Items - The meeting will review various proposals, including amendments to the company's articles of association and management systems [2][7] - Voting results for certain proposals are contingent upon the approval of prior proposals [7] Attendance and Registration - Shareholders registered by the close of trading on the record date are entitled to attend the meeting [5] - Registration for attendance will occur on September 12, 2025, with specific documentation required for both individual and corporate shareholders [5] Additional Information - The meeting will last half a day, and attendees are responsible for their own accommodation and travel expenses [5] - Contact information for inquiries is provided, including an email address and phone number [5]