SDHS(600350) 证券之星· Zheng Quan Zhi Xing·2025-05-29 12:12Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on June 17, 2025, at 11:00 AM at the company's conference room located at 5006 Aoti Middle Road, Jinan, Shandong Province [1][3] - Voting will be conducted through both on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [3][4] Voting Details - The voting time for the online platform is from 9:15 AM to 3:00 PM on the day of the meeting [1][3] - Shareholders can vote via the trading system or the internet voting platform, with specific instructions for identity verification for first-time users [4][5] Shareholder Eligibility - Shareholders registered by the close of trading on June 10, 2025, are eligible to attend the meeting and vote [6] - Proxy representation is allowed, and the proxy does not need to be a shareholder [6] Voting Procedures - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [5] - Votes exceeding the number of shares owned or duplicate votes will be considered invalid [5][8] Election Process - The meeting will include cumulative voting for the election of directors and independent directors, allowing shareholders to allocate their votes among candidates [8][9] - Each share held grants the shareholder a number of votes equal to the number of positions available for election [8][9]