huifeng joint-stock(SZ:002496) Zheng Quan Zhi Xing·2025-08-05 16:10Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on August 25, 2025, at 14:00 [1] - The meeting will be convened by the company's board of directors and complies with relevant laws and regulations [1][2] - The meeting will take place at the company's conference room located at 51 Xinpei Road, Jiading District, Shanghai [2] Voting Procedures - Shareholders can participate in the meeting through both on-site and online voting, with specific time slots for online voting provided [2][4] - The record date for shareholders eligible to attend the meeting is August 20, 2025 [2] - Registration for the meeting will occur on August 22, 2025, at the company's securities affairs department [3] Agenda and Proposals - The meeting will review ordinary resolution proposals that have been approved by the company's board of directors [3] - Detailed voting procedures and the process for online voting will be made available to shareholders [4][6] Additional Information - Shareholders are required to complete a registration form to confirm their attendance [4][8] - Contact information for inquiries regarding the meeting is provided, including a phone number and address [4]