Meeting Information - The company will hold its third extraordinary general meeting of shareholders in 2025 on September 22, 2025, at 14:30 [1] - The meeting will include both on-site voting and online voting through the Shenzhen Stock Exchange trading system and internet voting system [2][6] Voting Procedures - Shareholders can choose either on-site voting or online voting, but not both; if duplicate votes are cast, the first valid vote will be counted [2] - The online voting will be available from 9:15 to 15:00 on September 22, 2025 [1][2] Attendance and Registration - All shareholders registered with the China Securities Depository and Clearing Corporation Limited as of the close of trading on the registration date are entitled to attend the meeting [2] - Registration for the meeting will take place from September 18 to 19, 2025, at the company's securities department [5] Agenda Items - The meeting will review several proposals, including cumulative voting for the election of non-independent and independent directors [3][4] - Specific proposals will require a majority of the voting rights held by attending shareholders to pass [4] Additional Information - The company will provide detailed instructions for online voting and a power of attorney template for shareholders who wish to delegate their voting rights [6][8] - Contact information for inquiries regarding the meeting is provided, including phone and fax numbers [5]
华菱线缆: 湖南华菱线缆股份有限公司关于召开2025年第三次股东大会的通知