观典防务技术股份有限公司关于2025年第一次临时股东大会增加临时提案暨2025年第一次临时股东大会补充通知

Group 1 - The company is holding its first extraordinary general meeting of shareholders in 2025 on September 24, 2025 [2][6] - Shareholder Li Zhenbing, holding 10.35% of the company's shares, proposed a temporary motion to elect Zhao Qigao as a non-independent director due to insufficient non-independent directors [3][5] - Zhao Qigao has a background in finance and law, currently serving as the secretary of the board at Yunnan Nantian Electronic Information Industry Co., Ltd., and has no conflicts of interest with the company [4][5] Group 2 - The meeting will take place at the company's conference room in Beijing, with network voting available on the same day [6] - The original notice regarding the shareholder meeting remains unchanged despite the addition of the temporary proposal [6][7] - There are no special resolutions or related party voting issues for the upcoming meeting [8]