Henglin(SH:603661) Zheng Quan Zhi Xing·2025-05-16 11:42Group 1 - The company, Henglin Home Furnishing Co., Ltd., is convening its first extraordinary general meeting of shareholders for 2025 on June 3, 2025, at 14:00 in Huzhou, Zhejiang Province [1][3] - The meeting will utilize a combination of on-site and online voting methods, with online voting available through the Shanghai Stock Exchange's shareholder meeting network voting system [3][4] - Shareholders must register to attend the meeting and can delegate representatives to vote on their behalf, with specific documentation required for attendance [6][7] Group 2 - The agenda for the meeting includes the review of proposals that have already been approved by the company's board of directors on May 16, 2025 [2] - There are no related shareholders that need to abstain from voting on the proposals [2] - The company will provide a reminder service to ensure that minority shareholders are informed and can participate in the voting process [5][6] Group 3 - Shareholders who hold multiple accounts can aggregate their voting rights across all accounts for the meeting [5][6] - The voting process will follow the cumulative voting system for the election of directors and independent directors, allowing shareholders to allocate their votes as they see fit [9][10] - The company has outlined specific procedures for shareholders involved in margin trading and other investment accounts to ensure their participation in the voting process [4][6]