Group 1 - The company, Beijing Haibo Sichuang Technology Co., Ltd., is convening its second extraordinary general meeting of shareholders in 2025 on September 23, 2025 [1][2] - The meeting will adopt a combination of on-site and online voting methods, with specific voting times outlined for both platforms [2][3] - The agenda includes the revision of the company's articles of association and the establishment of certain corporate governance systems, which have already been approved by the board and supervisory board [1][2] Group 2 - Shareholders must register to attend the meeting, either in person or by appointing a proxy, with specific documentation required for both individual and institutional shareholders [3][4] - The registration deadline for non-attending shareholders is set for September 22, 2025, at 17:00 [4][6] - The company has provided contact information for inquiries related to the meeting, including a designated contact person and email address [4][6]
海博思创: 北京海博思创科技股份有限公司关于召开2025年第二次临时股东大会的通知