HNHS(SH:600156) Zheng Quan Zhi Xing·2025-07-23 08:13Core Viewpoint - The article outlines the procedures and agenda for the third extraordinary general meeting of shareholders of Hunan Huasheng Co., Ltd. scheduled for August 4, 2025, focusing on the election of a new non-independent director, Liang Cuijun [1][3]. Group 1: Meeting Procedures - The meeting will be organized by a dedicated working group to ensure order and efficiency [1]. - Shareholders must arrive on time for registration and are required to confirm their eligibility to attend [1]. - Shareholders have the right to speak, inquire, and vote during the meeting, but must respect the rights of others and maintain order [1][2]. Group 2: Voting Process - Voting will be conducted through a combination of on-site and online methods, with each share carrying one vote [2]. - Shareholders must select one option from "agree," "disagree," or "abstain" on the ballot, with any multiple selections or omissions considered invalid [2]. Group 3: Agenda Items - The meeting will include the introduction of attendees, the reading of the agenda, and the proposal to elect Liang Cuijun as a non-independent director [2][3]. - Liang Cuijun's candidacy is recommended by the controlling shareholder and will be voted on by the shareholders [3]. Group 4: Candidate Profile - Liang Cuijun, born in February 1979, has held various leadership positions in related companies and currently serves as the general manager of Hunan Huasheng Co., Ltd. [4]. - He has no affiliations with the company or its controlling shareholder and has not faced any disqualifications or penalties from regulatory bodies [4].