HUALI(SH:603038) Zheng Quan Zhi Xing·2025-07-11 10:11Meeting Information - The shareholders' meeting is scheduled for July 28, 2025, at 14:00 [1] - The meeting will be held at the headquarters of Huali Co., Ltd. in Zhengzhou, Henan Province [1] - Voting will be conducted through a combination of on-site and online methods [1] Voting Procedures - The online voting system will be provided by the Shanghai Stock Exchange [2] - Voting will be available from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders can vote via the trading system or the internet voting platform [3] Agenda Items - The meeting will review several proposals, including the election of 4 directors and 3 independent directors [2] - Specific details of the proposals will be published on the Shanghai Stock Exchange website [2] Participation and Registration - Shareholders registered by the close of trading on July 21, 2025, are eligible to attend [5] - Registration procedures for individual and corporate shareholders are outlined, requiring identification and proof of shareholding [5][6] Additional Information - The company will provide a reminder service for shareholders to encourage participation [3] - Shareholders holding multiple accounts can aggregate their voting rights across accounts [4]