海螺新材: 关于召开2025年第二次临时股东大会的通知

Meeting Information - The company will hold its second extraordinary general meeting of shareholders for 2025 on August 25, 2025, at 15:00 in Wuhu Economic and Technological Development Zone [1] - Shareholders can participate either through on-site voting or online voting via the Shenzhen Stock Exchange [2] Voting Procedures - Shareholders registered by the close of trading on August 18, 2025, are entitled to attend the meeting and vote [2] - Voting can be done through a proxy, and the first vote will be considered valid in case of duplicate votes [2] Registration and Attendance - Personal shareholders must present their ID, securities account card, and shareholding certificate for registration [3] - Proxies must provide the principal's ID copy, their own ID, authorization letter, and securities account card [3] Online Voting Details - The online voting platform will be available through the Shenzhen Stock Exchange trading system and internet voting system [4] - The voting code is 360619, and the voting name is "Hailuo Voting" [4] Documentation - The company will provide specific instructions for online voting procedures and an authorization letter template for proxies [5]