鸿合科技: 关于召开2025年第二次临时股东大会的通知

Group 1 - The company, Honghe Technology Co., Ltd., will hold its second extraordinary general meeting of shareholders in 2025 on June 26, 2025, to review relevant proposals submitted by the board of directors and the supervisory board [1][2] - The meeting will take place at 14:00 local time, with specific times for online voting through the Shenzhen Stock Exchange trading system and internet voting system [1][2] - All shareholders registered with the China Securities Depository and Clearing Corporation Limited by the close of trading on the day before the meeting are entitled to attend and vote [2][3] Group 2 - The agenda includes a proposal to exempt the company's actual controller and directors from voluntary shareholding restrictions, which will be voted on during the meeting [2][7] - The voting will be non-cumulative, and the results will be reported separately in the meeting resolution announcement [2][7] - Shareholders must register to attend the meeting, providing necessary documentation, and are responsible for their own expenses [3][4]