Haisum(SZ:002116) Zheng Quan Zhi Xing·2025-07-25 16:49Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on August 11, 2025, at 2:00 PM in Shanghai [1][2] - The meeting will be conducted through a combination of on-site voting and online voting [1][2] - The record date for shareholders to participate is August 6, 2025 [2] Attendees - Shareholders registered with China Securities Depository and Clearing Corporation Limited as of the record date can attend [2] - Company directors, candidates for directors, supervisors, and senior management will also be present [2] Agenda Items - The meeting will discuss a proposal regarding the repurchase and cancellation of certain granted but unvested restricted stocks [2][3] - There will be cumulative voting proposals for the election of directors [2][3] Voting Procedures - Shareholders can vote either in person or online, with the first valid vote being counted in case of duplicate votes [2][4] - Online voting will be available through the Shenzhen Stock Exchange trading system and an internet voting platform [4][6] - Specific voting codes and procedures for both cumulative and non-cumulative voting are provided [4][5] Additional Information - Shareholders are responsible for their own travel and accommodation expenses [6] - Contact information for inquiries regarding the meeting is provided [6]