Meeting Information - The company will hold its third extraordinary general meeting of shareholders on November 18, 2025, at 14:30 [2] - The meeting will be conducted in a hybrid format, combining on-site voting and online voting [3] - The record date for shareholders to attend the meeting is November 12, 2025 [5] Voting Procedures - Shareholders can vote either in person or through online platforms provided by the Shenzhen Stock Exchange [4] - Online voting will be available on November 18, 2025, from 9:15 to 15:00 [2][15] - Shareholders must register for the meeting between 9:00 and 17:00 on November 14, 2025 [8] Attendance Requirements - All shareholders registered by the record date are entitled to attend the meeting [5] - Shareholders must present valid identification and complete a registration form to attend [8] - Proxy representatives can attend the meeting on behalf of shareholders, provided they have the necessary authorization [8] Agenda Items - The meeting will review specific proposals that require a two-thirds majority vote from attending shareholders [7] - The proposals have been approved by the company's board and comply with relevant laws and regulations [7] Contact Information - For inquiries, shareholders can contact Liu Huanming at 0755-23508348 or via email at IR@phoenixcompany.cn [10]
深圳市菲菱科思通信技术股份有限公司关于召开2025年第三次临时股东会的提示性公告