Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on August 20, 2025, at 14:00 [1] - Network voting will occur on the same day, with specific time slots for voting through the Shenzhen Stock Exchange system [1][2] Voting Procedures - Shareholders can choose either on-site voting or network voting, but not both. Duplicate votes will be counted based on the first submission [2] - Shareholders registered by the close of business on August 13, 2025, are eligible to attend and vote [2][3] Agenda Items - The meeting will discuss several proposals, including the revision of the "System for Preventing the Occupation of Company Funds by Controlling Shareholders and Related Parties" and the election of the fourth board of directors [2][3][10] Registration Requirements - Legal representatives of corporate shareholders must present specific documents for registration, while individual shareholders need to provide their identification and shareholder account [4] - Remote shareholders can register via mail or email, with a deadline of August 19, 2025 [4] Voting Process - Detailed procedures for participating in network voting are provided, including the need for identity verification through the Shenzhen Stock Exchange [5][13] - For cumulative voting proposals, shareholders must allocate their votes among candidates, ensuring the total does not exceed their available voting rights [11][12]
惠通科技: 关于召开2025年第一次临时股东大会的通知