福建星网锐捷通讯股份有限公司关于召开2025年第四次临时股东大会的提示性公告

Meeting Information - The company will hold its fourth extraordinary general meeting of shareholders on November 25, 2025 [1] - The meeting will be convened by the board of directors and is compliant with relevant laws and regulations [1][3] - The meeting will take place at 2:30 PM on November 25, 2025, with a registration date of November 20, 2025 [2][5] Voting Procedures - The meeting will utilize a combination of on-site and online voting methods [3] - Shareholders can vote in person or authorize a representative to vote on their behalf [4] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system on the same day [15][22] Attendance and Registration - All shareholders registered by the close of trading on November 20, 2025, are entitled to attend the meeting [6] - Registration for the meeting can be done in person or via mail/e-mail, with specific documentation required [12][13] Agenda and Proposals - The agenda items have been approved by the board and will be disclosed in detail prior to the meeting [10][11] - Special resolutions require approval from shareholders representing more than two-thirds of the voting rights [11] Contact Information - The company provides contact details for inquiries related to the meeting [16][17]