华海清科: 关于召开2025年第一次临时股东大会的通知

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on April 17, 2025 [1] - The meeting will utilize a combination of on-site and online voting methods [1] - The on-site meeting will take place at 14:30 on April 17, 2025, at a specified location in Tianjin [1] - Online voting will be conducted through the Shanghai Stock Exchange's system, available from 9:15 to 15:00 on the same day [1][2] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system or through designated trading platforms [2][3] - Duplicate voting through different methods will be resolved by considering the first vote cast [3] - All shareholders must complete voting on all proposals before submission [3] Attendance and Registration - Shareholders registered by the close of trading on April 10, 2025, are eligible to attend the meeting [4][5] - Registration for attendance must be completed by April 11, 2025, with specific time slots provided [10] - Attendees must present valid identification and any necessary authorization documents if represented by a proxy [6][10] Additional Information - Shareholders are responsible for their own travel and accommodation expenses [10] - Contact information for inquiries regarding the meeting is provided [10]