西安晨曦航空科技股份有限公司 关于召开2025年第二次临时股东大会的提示性公告

Group 1 - The company Xi'an Morning Star Aviation Technology Co., Ltd. is holding its second extraordinary general meeting of shareholders in 2025 on October 28, 2025 [2][3] - The meeting will be conducted in compliance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [2] - The meeting will provide both on-site and online voting options for shareholders [3][4] Group 2 - The record date for shareholders to attend the meeting is October 23, 2025 [5] - All registered shareholders as of the record date are entitled to attend the meeting, either in person or through a proxy [5][6] - The meeting will take place at the company's conference room located at No. 11, Jinye Road, High-tech Zone, Xi'an [10] Group 3 - Registration for the meeting will occur on October 24, 2025, with specific procedures outlined for both corporate and individual shareholders [11][12] - Shareholders must present valid identification and proof of shareholding to register for the meeting [11][14] - The company will also provide a detailed process for online voting through the Shenzhen Stock Exchange's systems [15][17]