Haite(SZ:002023) Zheng Quan Zhi Xing·2025-08-06 16:22Meeting Details - The company will hold its first extraordinary general meeting of shareholders for 2025 on August 22, 2025, at 14:30 [1] - Shareholders can participate in the meeting either in person or through online voting [2] Voting Procedures - Shareholders can choose either on-site voting or online voting, and if duplicate votes are cast, the first vote will be considered valid [2] - All ordinary shareholders registered by the close of trading on the day before the meeting are entitled to attend and vote [2][3] Registration Requirements - Individual shareholders attending in person must present their ID and shareholder account card for registration [3] - Legal entity shareholders must provide a copy of their business license and identification documents for registration [3] Online Voting Process - Shareholders can vote online through the Shenzhen Stock Exchange trading system and the internet voting system [4] - Detailed procedures for online voting are provided in the attachments [4] Documentation - The company will publish the meeting agenda and related documents in designated financial newspapers and on the official website [3]