洪汇新材: 关于召开2025年第二次临时股东会的通知

Meeting Information - The company will hold its second extraordinary general meeting of shareholders on September 5, 2025, at 14:30 [1] - The meeting will combine on-site voting and online voting, with specific time slots for online voting [1] Shareholder Rights - All registered shareholders have the right to attend the meeting and can appoint a proxy to vote on their behalf [2] - The proxy does not need to be a shareholder of the company [2] Agenda Items - The main proposal is regarding a share repurchase plan, which includes seven sub-proposals that require individual voting [2] - The main proposal must be approved by more than two-thirds of the voting rights held by attending shareholders [2][3] Voting Procedures - Shareholders can register for the meeting through various means, including in-person and written methods [3] - Specific procedures for online voting will be provided, allowing shareholders to participate via the Shenzhen Stock Exchange's systems [4] Documentation - The company will provide necessary documents and instructions for the meeting and voting processes [4]