恒光股份: 关于召开2025年第三次临时股东大会的通知

Meeting Details - The company will hold its third extraordinary general meeting of shareholders on July 10, 2025, at 14:00 [1] - Network voting will also take place on the same day, with specific times for voting through the Shenzhen Stock Exchange trading system and internet voting system [2] Voting Procedures - Shareholders can choose between attending the meeting in person or voting online, with the first valid vote being counted in case of duplicate votes [2][3] - Only shareholders registered by the close of trading on July 7, 2025, are eligible to attend and vote [2] Agenda Items - The meeting will discuss several proposals, including the revision of the "Management Measures for Directors, Supervisors, and Senior Management Personnel" [3][4] - Proposal two requires a special resolution, needing approval from more than two-thirds of the voting rights held by attending shareholders [3] Registration and Attendance - Shareholders must present identification and proof of shareholding to register for the meeting [4] - Proxy representatives can attend on behalf of shareholders, provided they have the necessary authorization [4] Voting Mechanism - The company will provide a network voting platform, and detailed procedures for online voting are outlined in the attachments [5][6] - The voting will be non-cumulative, allowing shareholders to express their opinions on each proposal individually [5]