厦门吉比特网络技术股份有限公司关于召开2025年第三次临时股东会会议的通知

Meeting Announcement - The company will hold its third extraordinary general meeting of 2025 on December 18, 2025 [1][21] - The meeting will utilize a combination of on-site and online voting methods [1][21] - The on-site meeting will take place at the company's conference room in Shenzhen [1][12] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system during specified trading hours on the meeting day [1][2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [3][4] - Voting must be completed for all proposals before submission [5] Attendance - Shareholders registered by the close of trading on the registration date are eligible to attend the meeting [6] - The meeting will also be attended by the company's directors, senior management, and appointed lawyers [6][7] Registration Details - Registration for the on-site meeting will occur on December 16, 2025, from 9:00 to 18:00 [12] - Attendees must present identification and relevant documentation for verification [10][11] Meeting Agenda - The meeting will review proposals previously approved by the board, including the shareholder return plan for 2025-2027 and the director remuneration management system [18][19][20]