HFM(SH:603011) Zheng Quan Zhi Xing·2025-08-01 16:13Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on August 19, 2025, at 14:30 [1] - The meeting will take place in the company's conference room [1] - Shareholders can participate through both on-site voting and online voting via the Shanghai Stock Exchange's voting system [2] Voting Procedures - Online voting will be available from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of ordinary shares and preferred shares [3][4] - The first voting result will be considered valid if the same voting right is exercised multiple times [4] Attendance and Registration - Shareholders registered by the close of trading on August 13, 2025, are eligible to attend the meeting [4] - Registration for attendance will occur on August 18, 2025, from 9:00 to 11:00 and 13:00 to 16:00 [4] - Registration can be done in person or via mail, fax, or email for remote shareholders [4] Contact Information - The meeting contact persons are Wang Xiaofeng and Xu Qin, with provided contact details for inquiries [5]