Group 1 - The company, Ha Han Huatong (Changzhou) Welding Co., Ltd., will hold its second extraordinary general meeting of shareholders on June 26, 2025, at 15:00 [1][2] - Shareholders can participate in the meeting either in person or through authorized representatives, and they can also vote online via the Shenzhen Stock Exchange trading system and internet voting system [2][3] - The meeting will discuss various proposals, including the election of non-independent and independent directors, with specific voting procedures outlined for both cumulative and non-cumulative voting [3][4] Group 2 - The voting rights for shareholders will be calculated based on the number of shares held, with specific rules for distributing votes among candidates [9] - The proposals require different thresholds for approval, with special resolutions needing two-thirds of the votes and ordinary resolutions requiring a simple majority [4][3] - Registration for the meeting must be completed by June 24, 2025, and specific documentation is required for both individual and corporate shareholders [4][5]
哈焊华通: 关于召开2025年第二次临时股东大会的通知