汇鸿集团: 关于召开2025年第一次临时股东大会的通知

Group 1 - The company is holding a shareholder meeting on August 18, 2025, at 14:00 in Nanjing [3][6] - The voting method for the meeting will combine on-site and online voting through the Shanghai Stock Exchange system [3][4] - Shareholders must register to attend the meeting, with specific procedures outlined for both individual and institutional shareholders [5][6] Group 2 - The agenda for the meeting includes a proposal regarding the company's subsidiary engaging in hedging activities and related transactions [10] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with specific time slots for voting [3][4] - The company emphasizes that all voting must be completed before submission, and multiple accounts can be used for voting [5][6]