北京神舟航天软件技术股份有限公司关于召开2025年第五次临时股东大会的通知

Group 1 - The company will hold its fifth extraordinary general meeting of shareholders on November 4, 2025, at 15:00 in Beijing [2][4] - The voting method for the meeting will combine on-site voting and online voting through the Shanghai Stock Exchange's system [4][6] - Shareholders can vote online from 9:15 to 15:00 on the day of the meeting [2][6] Group 2 - The meeting will discuss previously disclosed proposals, which were approved by the company's board on June 27, 2025 [5] - There are no proposals requiring abstention from related shareholders [6] - The company will provide a detailed meeting agenda and materials on the Shanghai Stock Exchange's website prior to the meeting [5] Group 3 - Shareholders must register to attend the meeting between October 30, 2025, from 9:00 to 16:00 [11] - Personal shareholders must present valid identification, while corporate shareholders must provide authorization documents for their representatives [12] - The company will cover the contact details for inquiries related to the meeting [13] Group 4 - The company will hold a half-year performance briefing on October 22, 2025, from 15:00 to 16:00 via the Shanghai Stock Exchange's online platform [19][21] - Investors can submit questions for the briefing from October 15 to October 21, 2025 [23] - The briefing aims to provide insights into the company's half-year operational results and financial status [20][21]