海亮股份: 关于召开2025年第二次临时股东大会的通知

Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on July 25, 2025, at 14:30 [1] - Network voting will be available from 9:15 to 15:00 on the same day [1][7] - Shareholders can vote through the Shenzhen Stock Exchange trading system and the internet voting system [1][7] Eligibility and Registration - Ordinary shareholders or their agents registered by the close of the registration date are eligible to attend the meeting [2] - Registration can be done via fax or mail for shareholders unable to attend in person [6][7] Agenda Items - The meeting will discuss several proposals, including changes to the registered capital and business scope, and amendments to the company's articles of association [4][5] - Proposals requiring special resolutions include changes to the articles of association and rules for board and shareholder meetings [6] - Cumulative voting will be used for the election of non-independent and independent directors [6][13] Voting Procedures - Shareholders can express their voting opinions as agree, disagree, or abstain for non-cumulative proposals [8] - For cumulative voting, shareholders must allocate their votes among candidates without exceeding their total voting rights [10][9] Additional Information - The company will provide detailed voting procedures and registration requirements in the meeting announcement [1][7] - The announcement will be published in major financial newspapers and on the company's official website [5][6]