华源控股: 关于召开2025年第一次临时股东大会通知的公告

Meeting Overview - The company will hold its first extraordinary general meeting of shareholders in 2025 on August 19, 2025, at 9:30 AM [1][2] - The meeting will be convened by the company's board of directors, following a resolution passed on July 29, 2025 [1][2] - The meeting will comply with relevant laws and regulations, including the Company Law of the People's Republic of China [1] Voting Procedures - Shareholders can vote through both on-site and online platforms, with specific time slots for online voting on August 19, 2025 [2] - The record date for shareholders eligible to attend the meeting is August 12, 2025 [2] - All registered shareholders have the right to attend and vote, with provisions for proxy voting [2] Agenda Items - The main agenda item includes a proposal to amend the "Rules of Procedure for Shareholders' Meetings" and "Rules of Procedure for Board Meetings," among other internal control systems [3] - Certain proposals require a two-thirds majority for approval, while others need a simple majority [3] Registration and Attendance - Registration for attending the meeting will take place on August 15, 2025, with specific documentation required for both individual and corporate shareholders [4][5] - The meeting will be held at the company's innovation center in Suzhou [2] Additional Information - The meeting is expected to last half a day, and attendees will bear their own travel and accommodation costs [6] - Contact information for the company's securities department is provided for further inquiries [6]