Group 1 - The annual general meeting of Shanghai Huaxin Co., Ltd. is scheduled for June 9, 2025, at 13:30 [1][3] - The meeting will be held at Huaxin Haixin Building, 666 Fuzhou Road, Huangpu District, Shanghai [1][3] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][2] Group 2 - The meeting will review several proposals, with specific voting rights for A-share shareholders [2][4] - The proposals have been disclosed on the China Securities Journal and the Shanghai Stock Exchange website on various dates [2][4] - There are no related shareholders that need to abstain from voting [2] Group 3 - Shareholders must register for the meeting by June 5, 2025, and can do so via fax, email, or mail [4][5] - Both natural and legal persons must provide specific documentation for registration [5] - The company will not cover expenses for shareholders attending the meeting [5]
华鑫股份: 华鑫股份关于召开2024年年度股东大会的通知