HIUV(SH:688680) Zheng Quan Zhi Xing·2025-07-21 16:27Core Viewpoint - The company is holding its third extraordinary general meeting in 2025 to discuss two key proposals regarding fundraising project adjustments and the revision of the fundraising management system [1][7][8]. Group 1: Meeting Procedures - The meeting will ensure the verification of attendees' identities to maintain order and efficiency [2][3]. - Attendees must arrive on time for registration, and the meeting will follow a predetermined agenda for discussion and voting [2][6]. - Voting will be conducted through both on-site and online methods, with each share carrying one vote [3][4]. Group 2: Proposals - Proposal 1 involves terminating the "Annual Production of 200 Million Square Meters of Photovoltaic Packaging Film Project (Phase 1)" and reallocating the remaining funds to a new project with an investment scale of 250 million yuan [7][8]. - Proposal 2 focuses on revising the company's fundraising management system to enhance the safety and efficiency of fund usage, in compliance with updated regulations [8].