Huaguang Welding(SH:688379) Zheng Quan Zhi Xing·2025-06-06 11:13Meeting Information - The third extraordinary general meeting of shareholders will be held on June 26, 2025 [1] - The meeting will utilize the Shanghai Stock Exchange's online voting system [1] - The meeting will combine on-site voting and online voting [1] Voting Details - Voting will take place on June 26, 2025, from 9:15 AM to 3:00 PM [1][4] - Specific voting times include: 9:15-9:25, 9:30-11:30, and 1:00-3:00 for the trading system [1] - Shareholders must complete identity verification to vote online [4] Agenda Items - The meeting will review the following proposals: 1. Proposal for the company to issue shares to specific targets using a simplified procedure [2] 2. Proposal for the company's dividend return plan for the next three years (2025-2027) [2] - These proposals were approved in the board meeting on June 6, 2025 [2][3] Attendance Requirements - Shareholders must register in advance to attend the meeting [5] - Registration can be done in person or via written authorization [5] - Specific documents are required for both corporate and individual shareholders to register [5] Additional Information - The meeting will take place at the company's conference room located at 8 Fengyun Road, Yuhang Economic Development Zone, Hangzhou [1][5] - Contact details for inquiries include a phone number and email address [6]