合肥工大高科信息科技股份有限公司关于召开2025年第二次临时股东大会的通知

Group 1 - The company will hold its second extraordinary general meeting of shareholders on December 30, 2025, at 14:30 [2][4] - The voting for the meeting will be conducted through the Shanghai Stock Exchange's online voting system, with specific time slots for both trading and internet voting [2][4] - Shareholders must register to attend the meeting by December 29, 2025, and can delegate representatives to vote on their behalf [10][12] Group 2 - The meeting will review several proposals, including the cancellation of the supervisory board and amendments to the company's articles of association [20][21] - The company plans to revise its governance structure by eliminating the supervisory board, with its responsibilities transferred to the audit committee [20][21] - The revised articles of association will include updates to terminology and governance provisions, reflecting the removal of the supervisory board [22][23]