HWPC(SH:688799) Zheng Quan Zhi Xing·2025-06-11 13:08Meeting Information - The shareholder meeting is scheduled for June 27, 2025, at 14:30 [1] - The meeting will be held at the company's conference room located at 28 Lutian Road, Yuelu District, Changsha, Hunan Province [1] - Voting will be conducted through both on-site and online methods using the Shanghai Stock Exchange's voting system [1] Voting Procedures - The online voting will be available from 9:15 to 15:00 on the day of the meeting [1] - Shareholders can vote via the trading system or the internet voting platform [2] - Duplicate votes through different methods will be counted based on the first submission [4] Agenda Items - The meeting will review a proposal regarding adjustments and extensions of certain fundraising investment projects [2] - The proposal has been approved by the company's board and supervisory committee [2] Attendance Requirements - Shareholders registered by the close of trading on June 20, 2025, are eligible to attend [4] - Shareholders can appoint a proxy to attend and vote on their behalf [4] - Registration for attendance must be completed by June 24, 2025 [5] Registration Process - Registration can be done in person or via email or mail [5] - Required documents include identification and proof of shareholding [5][6] - The registration must be completed by the specified deadline to ensure participation [5] Additional Information - Attendees are responsible for their own travel and accommodation expenses [7] - Contact information for the company is provided for any inquiries [7]