杭氧股份: 关于召开2025年第二次临时股东大会的提示性公告

Meeting Information - The company is holding its second extraordinary general meeting of shareholders in 2025 on August 27, 2025, with both on-site and online voting options available [1][2] - The meeting is legally convened as per the resolutions passed by the company's board of directors [1] - The record date for shareholders to attend the meeting is August 21, 2025 [2] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system [4][5] - Only one voting method can be chosen for each share, and duplicate votes will be resolved by the first vote cast [2][3] - Special resolutions require more than two-thirds of the voting rights held by attending shareholders to pass [3] Registration Details - Registration for attending the meeting can be done in person or through authorized representatives, with specific documentation required [4] - Registration dates are set for August 22, 25, and 26, 2025, from 8:30 AM to 4:30 PM [4][5] - The registration location is at the company's administrative building in Hangzhou [4] Additional Information - The meeting will last half a day, and attendees are responsible for their own accommodation and travel expenses [5] - Contact information for inquiries includes a phone number and fax [5]