HANGYANG LIMITED(SZ:002430) Shang Hai Zheng Quan Bao·2025-08-15 18:19Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on August 27, 2025, at 14:30 [2] - The meeting will be conducted both in-person and via online voting [3] - The record date for shareholders to attend the meeting is August 21, 2025 [5] Voting Procedures - Shareholders can vote in person or authorize a representative to attend the meeting [4] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system on August 27, 2025 [10][19] - The voting time for the trading system is from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on the meeting day [17] Attendance Requirements - All ordinary shareholders registered by the close of trading on August 21, 2025, are eligible to attend the meeting [6] - Company directors, supervisors, and senior management will also attend [7] - Legal representatives of corporate shareholders must provide specific documentation to attend [9] Meeting Agenda - The meeting will review several proposals, with specific voting requirements for minority investors [8] - Proposals 1.00, 2.00, and 3.00 require a two-thirds majority of the voting rights present for approval [8] Registration Details - Shareholders must register for the meeting on August 22, 25, and 26, 2025, from 8:30 to 16:30 [9] - Registration can be done in person or via written correspondence for remote shareholders [9] Contact Information - The company provides contact details for inquiries related to the meeting [11]