HNSS(SZ:002320) Zheng Quan Zhi Xing·2025-06-23 16:54Meeting Information - The company will hold its fourth extraordinary general meeting of shareholders on July 9, 2025, at 15:00 [1] - The meeting was approved by the company's board of directors with unanimous support [1] - The meeting will be conducted both in-person and via online voting [1] Registration Details - The registration date for shareholders is set for July 3, 2025 [2] - All shareholders registered with the China Securities Depository and Clearing Corporation Limited are eligible to attend [2] - Registration will take place on July 7 and 8, 2025, at the company's office [3] Voting Procedures - Shareholders can participate in voting through the Shenzhen Stock Exchange trading system and internet voting system [4] - The voting will not involve cumulative voting proposals, and shareholders can express their opinions as agree, disagree, or abstain [6] - Specific procedures for online voting are provided, including identity verification requirements [6] Agenda Items - The agenda includes a proposal for asset loans, which has been previously approved by the board [2] - The voting results for significant matters affecting minority investors will be counted separately [2]