HHI(SH:601226) Zheng Quan Zhi Xing·2025-05-21 10:16Meeting Information - The annual shareholder meeting is scheduled for June 19, 2025 [1] - The meeting will utilize the Shanghai Stock Exchange's online voting system [1] - The meeting will be held at 14:00 at Huadian Development Building, Beijing [1] Voting Procedures - Voting will be conducted through both on-site and online methods [1][2] - Online voting will be available from 9:15 to 15:00 on the day of the meeting [2] - Specific voting procedures for margin trading and other accounts are outlined [2] Agenda Items - The meeting will review non-cumulative voting proposals, including agreements with Huadian Commercial Factoring (Tianjin) Co., Ltd. and Huaxin International Trust Co., Ltd. [2][3] - The proposals have been approved by the company's board and supervisory board [2][3] Attendance and Registration - Shareholders registered by the close of trading on June 11, 2025, are eligible to attend [5] - Proxy attendance is allowed with proper documentation [5] - Registration methods for attendees are specified, including options for remote shareholders [5] Additional Information - The company will provide a reminder service for shareholders to facilitate participation [4] - Voting rights will be calculated based on the total shares held across all accounts [5][6] - Contact information for inquiries is provided [7]