恒邦股份: 关于召开2025年第四次临时股东大会的通知

Meeting Overview - The company, Shandong Hengbang Smelting Co., Ltd., will hold its fourth extraordinary general meeting of shareholders on September 9, 2025, as per the resolutions from the 34th meeting of the ninth board of directors [1][2] - The meeting will include discussions on proposals that require shareholder approval [1][2] Voting Procedures - Shareholders can participate in the meeting through on-site voting or online voting via the Shenzhen Stock Exchange systems, with specific time slots for each method [2][6] - The online voting will be available from 9:15 AM to 3:00 PM on September 9, 2025 [1][6] - Only one voting method can be chosen for each share, and the first valid vote will be considered [2][6] Registration Requirements - Individual shareholders must present their ID, shareholder account card, and proof of shareholding for registration [3][4] - Corporate shareholders need to provide a copy of their business license, proof of legal representative identity, and other relevant documents [3][4] Proposal Details - The meeting will review proposals that have been legally submitted and are complete in documentation [2][3] - Proposal 1 is categorized as a general resolution [3] Additional Information - The company has provided a detailed guide for the online voting process, ensuring shareholders can easily participate [6] - An authorization letter template is available for shareholders who wish to appoint a proxy to vote on their behalf [6][8]