超讯通信股份有限公司 关于召开2025年第四次临时股东大会的通知

Group 1 - The company will hold its fourth extraordinary general meeting of shareholders on September 24, 2025, at 14:30 in Guangzhou [1][3] - The meeting will utilize a combination of on-site and online voting methods, with online voting available through the Shanghai Stock Exchange system [1][2] - Shareholders must register to attend the meeting, with specific registration requirements outlined for both corporate and individual shareholders [10][12] Group 2 - The board of directors has approved the cancellation of the supervisory board and the revision of the company's articles of association to enhance governance in accordance with the latest legal requirements [19][27] - The board meeting held on September 8, 2025, resulted in unanimous approval of the resolution to cancel the supervisory board, with all seven attending directors voting in favor [21][27] - The company plans to assign the supervisory responsibilities to the audit committee of the board [19][27]