HY(SH:601020) Zheng Quan Zhi Xing·2025-07-24 16:21Group 1 - The company, Tibet Huayu Mining Co., Ltd., announced the second extraordinary general meeting of shareholders for 2025, scheduled for August 8, 2025, at 14:30 [1] - The voting method for the meeting will combine on-site voting and online voting, as detailed in the company's notification [1] - The company aims to enhance service for small and medium investors by utilizing the Shanghai Stock Exchange Information Network Co., Ltd. to provide reminder services for the general meeting [2] Group 2 - The company will send smart SMS notifications to shareholders based on the shareholder register as of the registration date, inviting them to participate and vote [2] - Investors can vote directly through the provided link to the user manual for online voting, and alternative voting methods are available in case of congestion [2] - The company encourages feedback from investors regarding the service through email or investor hotline [2]