昊华科技: 昊华科技2025年第二次临时股东大会会议资料

Core Points - The company is organizing a shareholders' meeting to ensure the rights of all shareholders and maintain order and efficiency during the meeting [1][2] - The meeting will take place on April 11, 2025, at 14:30, with both on-site and online voting options available [2][3] - The agenda includes the election of He Yujie as a non-employee representative supervisor for the eighth supervisory board [4][5] Meeting Procedures - The company has established a meeting service team to manage procedures and services during the meeting [1] - Attendees must register in advance to speak, and each speaker is limited to two speeches of no more than five minutes each [1][2] - The meeting will be presided over by Chairman Wang Jun, and the voting will be conducted through both on-site and Shanghai Stock Exchange online voting systems [3] Voting and Legal Oversight - A law firm will be present to witness the meeting and provide a legal opinion [2] - The voting process will ensure that any duplicate votes are counted only once, with the first vote being the valid one [3] - The results of the voting will be announced after counting and verification, followed by the signing of the meeting resolutions [4]