Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on June 19, 2025, at 14:30 [1] - Shareholders can participate either through on-site voting or online voting, with specific time slots for each method [2] Voting Procedures - Shareholders must choose one voting method: on-site or online, and duplicate votes will be disregarded [2] - All shareholders registered by the close of trading on the day before the meeting are entitled to attend and vote [2] Meeting Agenda - The meeting will discuss proposals, including the election of independent directors for the fourth board of directors [9] Registration Requirements - Corporate shareholders must provide specific documentation for registration, including a business license and identification [5] - Individual shareholders must present their identification for registration, and proxies must have authorization documents [5] Online Voting Process - The company provides an online voting platform, and detailed procedures for participation are outlined in the attachments [7]
慧翰股份: 关于召开2025年第一次临时股东会通知的公告