观典防务技术股份有限公司 关于召开2025年第一次临时股东大会的通知

Group 1 - The company will hold its first extraordinary general meeting of shareholders on September 24, 2025, at 14:00 [1][2] - The voting for the meeting will be conducted through the Shanghai Stock Exchange's online voting system, with specific time slots for trading system voting and internet voting [1][2] - Shareholders holding a total of 10% of the company's shares proposed the meeting, which was approved by the board of directors on September 4, 2025 [2][3] Group 2 - The meeting will be held at the company's conference room located at 22 Baiqiao Street, Dongcheng District, Beijing [2] - The voting method will combine on-site voting and online voting [2] - There are no special resolutions or related party voting issues for this meeting [4] Group 3 - Shareholders must register to attend the meeting, with specific requirements for natural and legal persons [12][14] - Registration will take place on September 22, 2025, with designated times and locations for both natural and legal shareholders [13][14] - Shareholders attending the meeting are responsible for their own transportation and accommodation costs [15]