证券代码：300902 证券简称：国安达 公告编号：2025-058 国安达股份有限公司 关于召开 2025 年第三次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 国安达股份有限公司（以下简称"公司"）于 2025 年 8 月 21 日召开了第五 届董事会第三次会议，审议通过了《关于召开公司 2025 年第三次临时股东会的 议案》，决定于 2025 年 9 月 8 日（星期一）召开公司 2025 年第三次临时股东会 （以下简称"本次会议"或"本次股东会"），现将本次会议有关事项通知如下： 一、会议召开的基本情况 于召开公司 2025 年第三次临时股东会的议案》，决定召开 2025 年第三次临时股 东会。本次股东会会议召开符合相关法律、行政法规、部门规章、规范性文件、 深圳证券交易所规则和《公司章程》等的规定。 （1）现场会议召开时间：2025 年 9 月 8 日（星期一）14:30。 （2）网络投票时间：2025 年 9 月 8 日。 其中，通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 9 月 8 日 9:15-9:25，9 ...

Group 1 - The supervisory board of Hefei Huitong Holdings Co., Ltd. held its seventh meeting of the fourth session on June 30, 2025, with all three supervisors present [1][2] - The meeting approved the proposal to change part of the fundraising investment projects, which aligns with the company's development strategy and actual needs, and complies with relevant regulations [1][2] - The proposal received unanimous support with 3 votes in favor, and it will be submitted to the company's second extraordinary general meeting of shareholders in 2025 for further review [2] Group 2 - The supervisory board's decision was backed by a non-objection opinion from the sponsoring institution regarding the proposal [2]

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