中国船舶重工集团海洋防务与信息对抗股份有限公司关于召开2025年 第三次临时股东会的通知

Group 1 - The company will hold its third extraordinary general meeting of shareholders on November 28, 2025 [2][4] - The meeting will be conducted using a combination of on-site and online voting methods [2][3] - The on-site meeting will take place at the China Shipbuilding Industry Corporation building in Beijing [2][8] Group 2 - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with specific time slots for voting [2][3] - The registration for attending the meeting will be open from November 21, 2025, and requires specific identification documents [11][12] - The company emphasizes that all voting must be completed before submission [7][6] Group 3 - The company will also hold a quarterly performance briefing on November 20, 2025, to discuss the third quarter results [19][20] - The performance briefing will be held at Shanghai Zhongyuan Electronic Technology Engineering Co., Ltd. and will include online interaction [20][22] - Investors can submit questions in advance via email to be addressed during the briefing [21][24]