Huasun(SZ:000790) Zheng Quan Zhi Xing·2025-08-01 16:35Meeting Information - Chengdu Huasheng Technology Group Co., Ltd. will hold its first extraordinary general meeting of shareholders in 2025 on August 19, 2025, combining on-site voting and online voting [1][2] - The on-site meeting will take place at the company's research complex located at No. 1168 Shuxin Avenue, Chengdu High-tech Zone (West) [3] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system and the internet voting system during the specified voting times [2][6] - Shareholders must choose one voting method: on-site voting, trading system voting, or internet voting [2][5] - The voting results for small and medium investors will be counted separately from those of directors, supervisors, senior management, and shareholders holding more than 5% of shares [5] Registration and Attendance - Eligible shareholders or their agents must present identification and proof of shareholding to register for the meeting [6] - Proxy representatives must also provide a power of attorney along with their identification [6] Proposal Details - The meeting will review specific proposals, including the proposal for the public transfer of 51% equity in Tibet Kangyu [12] - The proposals have been approved by the company's 13th Board of Directors at its 23rd meeting [5] Contact Information - For inquiries, shareholders can contact Liu Qing or Sun Jia at the provided phone number and email [6]