海新能科: 关于召开2025年第三次临时股东大会的通知

Meeting Information - The company will hold its third extraordinary general meeting of shareholders on August 26, 2025, at 2:00 PM [2] - The meeting will include both on-site and online voting options for shareholders [4][9] - Shareholders can only choose one voting method: either on-site or online [4] Voting Procedures - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system on the same day [4][9] - Shareholders must register to attend the meeting, providing necessary identification and documentation [7][8] Agenda Items - The meeting will review several proposals, including amendments to the company's articles of association and the appointment of the accounting firm for 2025 [6][10] - Special resolutions require a two-thirds majority of the voting rights held by attending shareholders, while ordinary resolutions require a simple majority [6] Registration Details - Individual shareholders must present their ID and shareholder account card for registration [7] - Legal representatives of corporate shareholders must provide additional documentation, including a power of attorney [7] Contact Information - For inquiries, shareholders can contact the company via phone or email [8]