华鹏飞: 关于召开2025年第二次临时股东大会的通知公告

Meeting Information - The company will hold its second extraordinary general meeting of shareholders on June 16, 2025, at 15:00 [1] - The meeting will be conducted both in-person and via online voting through the Shenzhen Stock Exchange systems [1][3] - Shareholders can register for the meeting from June 12, 2025, and must choose between in-person or online voting [3][4] Shareholder Rights - All shareholders registered by June 10, 2025, have the right to attend the meeting and can appoint proxies to vote on their behalf [2] - The meeting will include a proposal for using idle funds for cash management, which has been approved by the board [2][6] Voting Procedures - Voting will be non-cumulative, and shareholders can express their opinions as agree, disagree, or abstain [4] - The first valid vote will be considered for any repeated voting on the same proposal [4] Registration Process - Corporate shareholders must provide specific documentation for registration, while individual shareholders need to present their ID and securities account [3] - Remote shareholders can register via mail, email, or fax, with a deadline of June 12, 2025, at 17:00 [3] Contact Information - The company has provided contact details for inquiries related to the meeting, including a phone number and email address [3]