江西洪都航空工业股份有限公司关于召开2025年第二次临时股东会的通知

Group 1 - The company will hold its second extraordinary general meeting of shareholders in 2025 on December 10 at 14:00 [1][18] - The meeting will utilize a combination of on-site and online voting methods [1][18] - The online voting system will be provided by the Shanghai Stock Exchange, with voting available from 9:15 to 15:00 on the day of the meeting [2][18] Group 2 - The meeting will review proposals that have been previously disclosed, including the appointment of new directors [5][21] - The company will implement a reminder service for small and medium investors to ensure their participation in the voting process [18][19] - The company has appointed new senior management, including a new general manager and deputy general manager [24][29] Group 3 - The company has proposed changes to its board of directors, nominating two candidates for election [21][31] - The voting process will follow cumulative voting rules for the election of directors [16][17] - Shareholders must complete registration to attend the meeting, with specific requirements outlined for both individual and corporate shareholders [11][12]