弘信电子: 关于增加2025年第二次临时股东大会提案暨股东大会补充通知的公告

Group 1 - The company, Xiamen Hongxin Electronics Technology Group Co., Ltd., will hold its second extraordinary general meeting of shareholders on July 18, 2025, at 15:00 [1][2] - A proposal to issue technology innovation bonds will be submitted for review at the upcoming shareholders' meeting [1][2] - The controlling shareholder, Hongxin Chuangye Investment Group Co., Ltd., holds 17.45% of the company's shares and has the right to propose this temporary agenda item [2] Group 2 - The meeting will be conducted both in-person and via online voting, with specific time slots for network voting provided [3][6] - Shareholders must register to attend the meeting, with detailed requirements for both individual and corporate shareholders outlined [5][6] - The company will separately count votes from minority investors for significant matters affecting their interests [5]