Meeting Announcement - Guangzhou Haoyang Electronics Co., Ltd. will hold its first extraordinary general meeting of shareholders in 2025 on July 4, 2025, at 14:30 [1] - The meeting will be conducted both in-person and via online voting [1][2] Voting Procedures - Shareholders can choose to vote either in person or online, with online voting available from 9:15 to 15:00 on the same day [2][5] - Shareholders must be registered by the cut-off date of July 1, 2025, to participate [2][5] Agenda Items - The meeting will discuss the election of the fourth board of directors, including both non-independent and independent director candidates [3][4] - Cumulative voting will be used for the election of directors, allowing shareholders to allocate their votes among candidates [4] Registration and Attendance - Registration for the meeting will take place on July 3, 2025, with specific requirements for identification and authorization for proxies [5][6] - The meeting will be held at the company's headquarters in Panyu District, Guangzhou [5][6] Contact Information - For inquiries, shareholders can contact the company at the provided address and phone number [6]
浩洋股份: 关于召开2025年第一次临时股东大会的通知