航天彩虹: 关于召开2025年第二次临时股东会的提示性公告

Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on September 9, 2025, at 14:00 [1] - Network voting will be available on the same day from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 through the Shenzhen Stock Exchange trading system and internet voting system [1][2] Voting Procedures - Shareholders can attend the meeting in person or authorize others to attend on their behalf [2] - Only one voting method (either on-site or online) can be chosen by shareholders [2] - Shareholders must register by September 4, 2025, at 16:00 if they wish to participate via mail or email [5] Agenda Items - The meeting will discuss the proposal for the company's 2025 application for financial transactions with related parties [3] - There will be cumulative voting for the election of five non-independent directors and three independent directors [4][11] Election Candidates - Candidates for non-independent directors include Hu Meixiao, Wang Xianyu, Qin Yongming, Wen Xi, and Zhou Ying [4][11] - Candidates for independent directors include Xu Xuezhong, Xiong Jianhui, and Li Zhiying [4][12] Additional Information - The company emphasizes the importance of protecting the rights of minority investors, who are defined as shareholders other than directors, supervisors, senior management, and those holding more than 5% of shares [5] - The company will provide a detailed voting process for online participation [6][7]