汇鸿集团: 关于召开2025年第二次临时股东大会的通知

Group 1 - The company will hold its shareholder meeting on September 2, 2025, with both on-site and online voting options available [1][2] - The meeting will take place at 14:00 in the conference room on the 26th floor of Huihong Building, Nanjing [2] - Shareholders can vote through the Shanghai Stock Exchange's online voting system during specified trading hours on the meeting day [2][3] Group 2 - Shareholders must register to attend the meeting, with registration available on September 1, 2025, from 9:00 to 11:30 and 14:00 to 16:30 [5] - The company will not publicly solicit votes from shareholders [2] - The meeting is expected to last half a day, and attendees are responsible for their own travel and accommodation expenses [5][6] Group 3 - The agenda includes a proposal to change the company's name and securities abbreviation, which will be voted on [9] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [3][4] - The company has provided a proxy authorization form for shareholders who wish to delegate their voting rights [9][10]