HNHD(SZ:002163) Zheng Quan Zhi Xing·2025-06-09 12:13Meeting Information - The company will hold its fourth extraordinary general meeting of shareholders on June 30, 2025, at 15:00 [1] - Network voting will be available on the same day from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 [1] Voting Procedures - Shareholders can vote in person or authorize others to attend and vote on their behalf [2] - The company will provide an online voting platform through the Shenzhen Stock Exchange and an internet voting system [2] Attendees - Eligible attendees include ordinary shareholders, company directors, supervisors, senior management, and appointed lawyers [2][5] Agenda Items - The meeting will discuss proposals including the acquisition of control over Hangzhou Wangying Technology Co., Ltd. and providing performance guarantees for the Macau Galaxy 3D project [2][9] Registration Details - Shareholders must register in advance, either in person or via email, with specific documentation required for both individual and corporate shareholders [5][6]