Hongta Securities(SH:601236) Zheng Quan Zhi Xing·2025-03-28 10:56Meeting Information - The annual general meeting of Hongta Securities will be held on April 21, 2025, at 9:30 AM in Kunming, Yunnan Province [2][5] - Voting will be conducted through both on-site and online methods using the Shanghai Stock Exchange voting system [2][5] - The online voting period is from April 21, 2025, with specific time slots for trading system voting [1][2] Agenda Items - The meeting will review several proposals, including related party transactions and financing plans [2][3] - Proposal 6.01 involves transactions with the controlling shareholder, Yunnan Hehe Group [2][3] - The proposals have been approved in previous board and supervisory meetings held on March 27, 2025 [2] Voting Procedures - Shareholders must register to attend the meeting and can appoint proxies to vote on their behalf [4][6] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [5] - Voting must be completed for all agenda items before submission [5] Attendance Requirements - Only shareholders registered by the close of business on April 11, 2025, are eligible to attend [5][6] - Required documentation includes valid identification and, for corporate shareholders, a copy of the business license [4][6] Contact Information - Shareholders can contact the company for inquiries via phone or email [7]