福建星网锐捷通讯股份有限公司

Core Viewpoint - The company, Fujian Star-net Rui-jie Communication Co., Ltd., has announced the convening of its fourth extraordinary general meeting of shareholders for 2025, scheduled for November 25, 2025, to discuss various proposals approved by the board of directors [4][14]. Meeting Details - The meeting will be held on November 25, 2025, at 2:30 PM, with both on-site and online voting options available [5][6]. - The record date for shareholders to attend the meeting is November 20, 2025 [9]. - All shareholders registered by the record date are entitled to attend and vote, either in person or through a proxy [10]. Voting Procedures - Voting will be conducted through a combination of on-site and online methods, with specific time slots for online voting [8][23]. - Shareholders can express their voting opinions as "agree," "disagree," or "abstain" for each proposal [20]. - The first valid vote will be considered final for any repeated voting on the same proposal [21]. Registration and Attendance - Shareholders must register to attend the meeting, with specific requirements for both individual and corporate shareholders [15][16]. - Registration for on-site attendance will take place on November 20, 2025, from 3:00 PM to 5:30 PM [16]. Contact Information - The company has provided contact details for inquiries related to the meeting, including phone numbers and email addresses [22].