宏川智慧: 关于召开2025年第五次临时股东大会的通知

Meeting Information - The company will hold its fifth extraordinary general meeting of shareholders on July 9, 2025, at 15:30, lasting half a day [1] - The meeting will include both on-site and online voting options, with online voting available from 9:15 to 15:00 on the same day [1][2] Voting Procedures - Shareholders can choose either on-site or online voting, with the first vote counted in case of duplicate votes [2] - All ordinary shareholders registered by the close of trading on the record date are entitled to attend and vote at the meeting [2][4] Agenda Items - The meeting will review proposals approved by the company's board, requiring a two-thirds majority of votes from attending shareholders [4] - Specific proposals include providing guarantees for the qualification of delivery warehouses for subsidiaries and joint ventures [4][8] Registration Details - Registration for the meeting will take place on July 3, 2025, with specific requirements for both corporate and individual shareholders [5] - Shareholders can register via written communication or fax if they are unable to attend in person [5] Online Voting Process - Shareholders can participate in online voting through the Shenzhen Stock Exchange's trading system and internet voting system [6] - Detailed procedures for online voting are provided in the attachments [6]