中国卫通集团股份有限公司 关于召开2025年第三次临时股东大会的通知

Meeting Overview - The third extraordinary general meeting of shareholders will be held on October 14, 2025, at 15:30 in Beijing [1][2] - The meeting will utilize a combination of on-site and online voting methods [1][2] Voting Details - Online voting will be conducted through the Shanghai Stock Exchange's shareholder meeting voting system, available from 9:15 to 15:00 on the day of the meeting [1][2] - Specific voting times include trading hours: 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1][2] Agenda Items - The meeting will review several proposals, including the cancellation of the supervisory board and amendments to the company's articles of association [3] - Proposals for the reappointment of the financial report and internal control audit institution for 2025 will also be discussed [3] Attendance and Registration - Shareholders registered by the close of trading on the registration date are entitled to attend the meeting [7] - Registration will take place from October 10 to October 13, 2025, at the designated location in Beijing [10] Proxy Voting - Shareholders can appoint proxies to attend and vote on their behalf, with specific documentation required for registration [11] - Proxies must present a signed authorization letter and identification [11] Additional Information - Contact details for inquiries include a phone number and fax [12] - Attendees are responsible for their own travel and accommodation expenses [12]