中船海洋与防务装备股份有限公司关于召开2025年第四次临时股东会的通知

Group 1 - The company, China Shipbuilding Defense, will hold its fourth extraordinary general meeting of shareholders on December 30, 2025, at 10:00 AM in Guangzhou [1][3] - The meeting will utilize a combination of on-site and online voting methods, with online voting available through the Shanghai Stock Exchange's system on the same day [1][2] - Shareholders must register to attend the meeting, with specific registration times and methods outlined for both A-share and H-share shareholders [12][13] Group 2 - The meeting will review several proposals, including those requiring separate voting for small and medium investors, and proposals that involve related party transactions where certain shareholders must abstain from voting [5][8] - The company has confirmed that the proposals have been approved in a prior board meeting held on October 30, 2025, and relevant announcements have been published in designated media [4][10] - Shareholders can vote through the Shanghai Stock Exchange's online voting platform, and specific instructions for voting procedures are provided [5][6]