福建星网锐捷通讯股份有限公司关于召开2025年第三次临时股东大会的提示性公告

Meeting Information - The company will hold its third extraordinary general meeting of shareholders on October 9, 2025 [1] - 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 October 9, 2025, with a registration date of September 26, 2025 [2][5] Voting Procedures - The meeting will utilize a combination of on-site and online voting methods [3] - Shareholders can vote in person or authorize a proxy to attend and vote on their behalf [4] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system on October 9, 2025 [15][20] Attendance and Registration - All shareholders registered by the close of trading on September 26, 2025, are entitled to attend the meeting [6] - Registration for the meeting can be done in person or via mail/e-mail, with specific documentation required for both individual and institutional shareholders [12][13] Agenda and Proposals - The agenda items for the meeting have been approved by the company's board and will be disclosed in detail [10] - Special voting procedures will be in place for minority investors, ensuring their votes are counted separately [11] Contact Information - The company has provided contact details for inquiries related to the meeting, including phone numbers and email addresses [16][17]