深圳市奋达科技股份有限公司关于召开2025年第三次临时股东会的通知

Core Viewpoint - Shenzhen Fenda Technology Co., Ltd. is convening its third extraordinary general meeting of shareholders in 2025 on December 5, 2025, to discuss various proposals approved by the board of directors [1][25]. Meeting Details - The meeting will take place on December 5, 2025, at 14:30, with network voting available from 9:15 to 15:00 on the same day [2][22]. - The meeting will be held at Fenda Technology Park, Shenzhen, combining on-site voting and online voting methods [6][15]. - Shareholders must register by December 1, 2025, to be eligible to attend and vote [3][11]. Agenda Items - The meeting will include proposals that require special resolutions, needing approval from over two-thirds of the voting rights present [9]. - Specific proposals to be discussed include amendments to the company's articles of association and governance structure [28][32]. Registration and Voting Process - Shareholders can register in person, by mail, or electronically, with specific requirements for individual and corporate shareholders [10][12]. - Detailed instructions for participating in online voting will be provided, including the need for identity verification [24][15]. Additional Information - The board meeting that led to this extraordinary general meeting was held on November 19, 2025, where key decisions were made regarding governance changes [27][28]. - The company emphasizes the importance of accurate and complete information disclosure in its announcements [1][25].