福建星网锐捷通讯股份有限公司关于召开2025年第二次临时股东大会的提示性公告

Meeting Information - The company will hold its second extraordinary general meeting of shareholders for 2025 on September 22, 2025 [1][2] - The meeting will be convened by the company's board of directors and complies with relevant laws and regulations [1][3] - The meeting will take place at 2:30 PM on September 22, 2025, with both on-site and online voting options available [2][3] Voting Procedures - Shareholders can vote either in person or through authorized representatives, and online voting will be facilitated via the Shenzhen Stock Exchange systems [4][15] - The registration date for shareholders to attend the meeting is September 17, 2025 [5] - The meeting will allow for separate counting of votes from minority investors, excluding certain major shareholders [11] Registration Details - Registration for the meeting can be done in person or via mail/e-mail, with specific documentation required for both individual and corporate shareholders [12][13] - The registration period for on-site attendance is from 3:00 PM to 5:30 PM on September 17, 2025 [13] Contact Information - The company provides contact details for inquiries, including phone numbers and email addresses for designated personnel [16]