华润双鹤: 华润双鹤关于召开2025年第二次临时股东会的通知

Meeting Information - The second extraordinary general meeting of shareholders will be held on September 9, 2025 [1] - The meeting will utilize a combination of on-site and online voting methods [1] - The on-site meeting will take place at 9:00 AM at the Ruichuang International Center, Beijing [1] - Online voting will be conducted through the Shanghai Stock Exchange's voting system on the same day [1][5] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system or in person [5] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [5] - Duplicate votes through different methods will be counted based on the first vote cast [5] Attendance and Registration - Only shareholders registered by the close of trading on September 3, 2025, are eligible to attend [6] - Registration for the meeting will occur on September 4, 2025, at the company's Securities and Legal Affairs Department [6] - Both natural and legal persons must provide appropriate identification and authorization documents for registration [6] Agenda Items - The meeting will review a proposal to authorize the board of directors to handle matters related to the public issuance of corporate bonds [3][4]