杭氧股份: 关于召开2025年第一次临时股东大会的通知公告

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on June 17, 2025, with both on-site and online voting options available [1][2] - The meeting is convened by the company's board of directors and complies with relevant laws and regulations [1][2] - The record date for shareholders to attend the meeting is June 12, 2025 [2] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system [4][5] - Only one voting method can be chosen for each share, and duplicate votes will be resolved by the first vote cast [2][4] - Special resolutions require more than two-thirds of the voting rights held by attending shareholders to pass [3] Registration Details - Natural person shareholders must present identification and shareholder account cards for registration [3][4] - Registration is available on June 13 and June 16, 2025, from 8:30 AM to 4:30 PM [4] - The registration location is the company's securities department office in Hangzhou [4] Additional Information - The meeting will last half a day, and participants are responsible for their own accommodation and travel expenses [5] - Contact information for inquiries includes a phone number and fax [5]