深圳华大智造科技股份有限公司 关于召开2026年第一次临时股东会的通知

Group 1 - The company will hold its first extraordinary general meeting of 2026 on March 3, 2026, at 15:00 [2][6] - Voting will be conducted through both on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [2][4] - The voting period for online participation will be from 9:15 to 15:00 on the day of the meeting [1][2] Group 2 - Shareholders must register to attend the meeting, with registration available from February 26, 2026, from 9:30 to 17:00 [8][9] - Natural person shareholders must present valid identification and proof of shareholding, while corporate shareholders must provide additional documentation [7][9] - Proxy representation is allowed, but the proxy must also present valid identification and authorization documents [7][9] Group 3 - The meeting will include specific resolutions that require separate voting for small and medium investors [2][3] - Certain shareholders with related party transactions must abstain from voting on specific resolutions [3] - All shareholders must complete voting on all resolutions before submission [5]