江西国科军工集团股份有限公司 关于召开2026年第一次临时股东会的通知

Group 1 - The company, Jiangxi Guoke Military Industry Group Co., Ltd., is holding its first extraordinary shareholders' meeting of 2026 on February 27, 2026 [1][4] - The meeting will utilize the Shanghai Stock Exchange's online voting system, allowing shareholders to vote both on-site and online [2][4] - The meeting will take place at 14:00 on February 27, 2026, at the company's office in Nanchang, Jiangxi Province [4][9] Group 2 - The company has announced that there are no special resolutions or related party voting issues for the upcoming meeting [6] - Shareholders must complete registration to attend the meeting, with specific documentation required for both corporate and individual shareholders [13][14] - The company will provide meeting materials on the Shanghai Stock Exchange website prior to the meeting [5] Group 3 - The company has received a resignation from board member Mr. Luo Han due to work changes, effective immediately upon receipt of the resignation [18][19] - The board has proposed the election of Mr. Yu Qiang as a non-independent director, which will be submitted for shareholder approval [20][21] - Mr. Yu Qiang meets all qualifications and has no conflicts of interest with the company or its major shareholders [24]