Fujian Star-net to hold second extraordinary shareholder meeting for director election

Fujian Star-net Communication Co., Ltd. will convene its second extraordinary general meeting of shareholders for 2025 on Monday, September 22, 2025. The meeting, called by the company's board of directors, will primarily focus on the election of a non-independent director to the seventh session of the board. This proposal is a non-cumulative voting proposal.

Shareholders can participate through both on-site attendance and online voting. The on-site meeting is scheduled for 2:30 PM on September 22, 2025, at the company's premises in Fuzhou. Online voting via the Shenzhen Stock Exchange trading system will be available from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on the same day. Internet-based voting will run from 9:15 AM to 3:00 PM. The equity registration date for eligible shareholders is Wednesday, September 17, 2025.

Registration for the meeting will be open on September 17, 2025, from 3:00 PM to 5:30 PM. Remote shareholders can register by mail or email, ensuring submissions are received by 5:00 PM on September 17, 2025. Shareholders are reminded that only one voting method can be chosen, with the first valid vote taking precedence.