杭氧股份: 关于召开2025年第二次临时股东大会的通知公告

Meeting Overview - The company is holding its second extraordinary general meeting of shareholders in 2025 [2] - The meeting is convened by the board of directors and complies with relevant laws and regulations [2][3] - The meeting will take place on August 27, 2025, with both on-site and online voting options available [2][3] Voting Details - Shareholders can vote through the Shenzhen Stock Exchange trading system and an internet voting platform [3][4] - The record date for shareholders to participate is August 21, 2025 [3] - Proposals requiring separate calculation of votes from minority investors are highlighted, with a special resolution needing over two-thirds approval [4] Registration Information - Registration for the meeting can be done in person or through authorized representatives [5] - Registration dates are set for August 22, 25, and 26, 2025 [5] - The registration location is specified as the company's administrative building in Hangzhou [5] Additional Information - Contact details for inquiries are provided, including phone and fax numbers [6] - Meeting expenses for attendees are to be borne by themselves [6] - Attachments include detailed voting procedures and authorization forms for proxy voting [6][8]