Workflow
汉宇集团: 关于召开2025年度第一次临时股东大会的通知

Meeting Information - The company will hold its first extraordinary general meeting of shareholders for the year 2025 on September 2, 2025, at 14:00 [1] - The meeting will allow for both on-site and online voting, with specific time slots for each [1][2] - Shareholders must register to attend the meeting, with different requirements for individual and corporate shareholders [4][5] Voting Procedures - Shareholders can only choose one voting method: either on-site or online [2] - Voting will be conducted as non-cumulative voting, and the first voting result will prevail in case of duplicate votes [7][8] - Detailed procedures for online voting are provided, including the need for identity verification [7] Agenda Items - The meeting will review several proposals, including the revision of the "Three-Year Shareholder Return Plan (2025-2027)" [4][9] - Proposals will be subject to separate counting for small investors, defined as those holding less than 5% of shares [4] Registration Details - Shareholders can register via mail, email, or fax, with a deadline of September 1, 2025 [5] - Specific documentation is required for both individual and corporate shareholders to complete the registration process [4][5]