广东宏大: 关于召开2025年第三次临时股东会的通知

Meeting Information - The third extraordinary general meeting of shareholders for Guangdong Hongda Holding Group Co., Ltd. is scheduled for August 18, 2025, at 15:30 [1] - Shareholders can participate through on-site voting or online voting via the Shenzhen Stock Exchange [1][4] - The online voting will be available from 9:15 to 15:00 on the same day [1] Attendance and Voting Rights - All shareholders registered with China Securities Depository and Clearing Corporation Limited by August 13, 2025, have the right to attend and vote [2] - Shareholders unable to attend in person may appoint a proxy to vote on their behalf [2] Meeting Agenda - The meeting will review specific proposals, with special resolutions requiring a two-thirds majority of the voting rights held by attending shareholders [2] Registration Process - Registration for corporate shareholders requires specific documentation, including a power of attorney for proxies [2] - Individual shareholders must present their identification and shareholder account card for registration [2] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system [4] - Detailed voting procedures are provided in the attachments [4]