Meeting Information - The third extraordinary general meeting of shareholders for 2025 will be held on December 15, 2025, at 14:30 [2] - The meeting will be conducted using a combination of on-site and online voting methods [2] - The location for the on-site meeting is the sixth-floor conference room at 1031 Sunwu Road, Xukou Town, Wuzhong District, Suzhou, Jiangsu Province [2] Voting Procedures - The online voting system used will be the Shanghai Stock Exchange shareholder meeting online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [3] - Specific voting times through the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [3] - Shareholders can vote through either the trading system or the internet voting platform, with identity verification required for first-time users [7] Attendance and Registration - Shareholders registered with the China Securities Depository and Clearing Corporation Limited as of the close of trading on the day before the meeting are eligible to attend [10] - Registration can be done on-site, via mail, or by letter, with specific documents required for both individual and corporate shareholders [12][14] - On-site registration will take place on December 12, 2025, from 9:00 to 16:00 [13] Additional Information - No special resolutions or proposals requiring separate voting for minority investors are included in the agenda [6][7] - Shareholders must complete voting on all proposals before submission [9] - Contact information for inquiries includes a designated contact person and phone number [16]
苏州华之杰电讯股份有限公司关于召开2025年第三次临时股东会的通知