海天瑞声: 海天瑞声关于2025年第一次临时股东大会增加临时提案暨补充通知的公告

Group 1 - The company, Beijing Haitai Ruisheng Technology Co., Ltd., announced an additional temporary proposal for the first extraordinary general meeting of shareholders in 2025, which will be held on September 16, 2025 [1][2] - The additional proposal was submitted by shareholder He Lin, who holds 19.95% of the company's shares, and it pertains to providing guarantees for a controlling subsidiary [1][2] - The original notice of the extraordinary general meeting remains unchanged, and the meeting will take place at a specified location in Beijing [2][3] Group 2 - The network voting system for the extraordinary general meeting will be conducted through the Shanghai Stock Exchange's online voting platform, with specific voting times outlined [2][3] - The equity registration date for the shareholders remains the same as previously announced [2][3] - There are no related shareholders that need to abstain from voting on the proposals [4]