Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on August 8, 2025 [1][2] - The meeting will be convened by the company's board of directors and complies with relevant laws and regulations [1][2] - The meeting will adopt a combination of on-site voting and online voting [1][2] Voting Details - Shareholders must choose either on-site voting or online voting, with the first vote counted in case of duplicate votes [2] - The record date for shareholders to participate in the meeting is August 5, 2025 [2] - All registered shareholders can attend the meeting, and they may appoint proxies to vote on their behalf [2][3] Meeting Agenda - The meeting will review proposals that have been approved by the board of directors [2] - There are no special resolutions required for approval, with a simple majority needed from attending shareholders [2] Registration and Participation - Shareholders must provide identification and relevant documents for registration [3][4] - The company offers a network voting platform for shareholders to participate in the voting process [4][5] Additional Information - Shareholders are responsible for their own travel and accommodation expenses [4] - The announcement includes attachments for the voting process and proxy authorization [4][6][7]
华孚时尚: 关于召开公司2025年第二次临时股东会的通知