中兵红箭股份有限公司 关于召开2026年第二次临时股东会的通知

Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2026 on March 12, 2026, at 14:30 [3][32] - The meeting will be conducted in a combination of on-site voting and online voting [4] - The record date for shareholders to attend the meeting is March 9, 2026 [6][7] Voting Procedures - Shareholders can vote online through the Shenzhen Stock Exchange system from 9:15 to 15:00 on March 12, 2026 [3][21] - The company will provide a network platform for shareholders to participate in voting [17] Agenda Items - The meeting will discuss a proposal to change the company's registered address and amend the Articles of Association, which requires a two-thirds majority approval from attending shareholders [11][24] - The proposed new registered address is from "No. 1, Rhine Road, German Industrial Park, Xiangtan National High-tech Industrial Development Zone, Hunan Province" to "No. 569, Two-phase Road, Nanyang City, Henan Province" [24][29] Board Meeting Resolutions - The company's board of directors held a meeting on February 24, 2026, where they unanimously approved the proposal to change the registered address and amend the Articles of Association [28][30] - The board's decision will be submitted for approval at the upcoming extraordinary general meeting of shareholders [31]