Group 1 - The company held its third extraordinary general meeting of shareholders in 2025, with no resolutions being rejected [2] - The meeting was chaired by Dr. Xiucai Liu, and the procedures complied with the Company Law and the company's articles of association [2][3] - All nine current directors attended the meeting, along with the board secretary and other senior management [3] Group 2 - Three non-cumulative voting proposals were approved: the 2025 Employee Stock Ownership Plan (draft), its management measures, and the authorization for the board to handle related matters [3][4] - The meeting took place on October 15, 2025, at a specified location in Shanghai [3] - The voting results for the proposals were legally valid, and separate counting was conducted for minority investors [4][5]

证券日报网讯8月6日晚间，海特高新（002023）发布公告称，公司将于2025年8月22日召开2025年第一 次临时股东会。本次股东会将审议《关于 <公司2025年员工持股计划 草案="草案"> 及其摘要的议案》 等多项议案。 ...

Meeting Information - The shareholders' meeting of Bangyan Technology Co., Ltd. is scheduled for August 21, 2025, at 15:00 [1] - The meeting will be held at the conference room on the 5th floor, No. 1 Building, 100 Zhihui Road, Dakang Community, Longgang District, Shenzhen [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's network voting system [1] Voting Procedures - The network voting will be available on August 21, 2025, from 9:15 to 15:00 [1] - Shareholders can vote via the trading system or the internet voting platform [2] - The first voting result will be considered valid if the same voting right is exercised multiple times [3] Agenda Items - The meeting will review several proposals, including the 2025 Employee Stock Ownership Plan (draft) and its management measures [2] - Shareholders associated with the employee stock ownership plan must abstain from voting on related proposals [2] Attendance Requirements - Shareholders registered by the close of trading on August 18, 2025, are eligible to attend the meeting [3] - Registration for attendance will take place on August 19, 2025, at the company's office [3] Proxy Voting - Shareholders can appoint a proxy to attend the meeting and vote on their behalf [3] - Proxies must present valid identification and authorization documents [4]