HYC(688001) 证券之星· Zheng Quan Zhi Xing·2025-05-21 09:18Meeting Information - The annual general meeting of shareholders is scheduled for June 12, 2025 [1] - The meeting will utilize a combination of on-site and online voting methods [1][2] - The on-site meeting will take place at the company's conference room located at No. 8, Qingqiu Lane, Suzhou Industrial Park [1][4] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with specific time slots for voting on the meeting day [1][3] - The voting period for online voting is from 9:15 AM to 3:00 PM on June 12, 2025 [1][3] - Shareholders must complete identity verification to access the online voting platform [3] Attendance and Registration - Only shareholders registered with the China Securities Depository and Clearing Corporation Limited as of June 5, 2025, can attend the meeting [4] - Registration for the meeting will occur on June 6, 2025, with specific requirements for documentation [5] Meeting Agenda - The meeting will review non-cumulative voting proposals that have been approved by the company's board and supervisory committee [2] - There are no related shareholders that need to abstain from voting [3] Additional Information - The meeting is expected to last half a day, and attendees are responsible for their own travel and accommodation expenses [6] - Contact information for the company is provided for any inquiries related to the meeting [9]