Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on August 1, 2025, at 1:30 PM at the company's conference room located at 1031 Sunwu Road, Xukou Town, Suzhou, Jiangsu Province [1][2] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [1][2] Agenda Items - The meeting will discuss non-cumulative voting proposals, including changes to the company's registered capital, type, business scope, the cancellation of the supervisory board, and amendments to the Articles of Association [2][7] - A proposal to revise the management system for shares held by directors and senior management will also be presented [2][7] Voting Procedures - Shareholders can participate in voting either through on-site attendance or via the online voting platform [3][4] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts, but repeated votes will be counted based on the first submission [4][6] Registration and Attendance - Shareholders must register to attend the meeting, with registration available on-site or via mail [5][6] - Required documents for registration include identification for both the principal and the proxy if applicable [5][6] Contact Information - For inquiries, shareholders can contact Chen Fang at 0512-66511685 or via email at zqb@huajie.com [5]
华之杰: 华之杰关于召开2025年第一次临时股东大会的通知