HHI(SH:601226) Zheng Quan Zhi Xing·2025-08-22 11:14Meeting Information - The third extraordinary general meeting of shareholders for 2025 will be held on September 11, 2025 [1] - The meeting will utilize a combination of on-site and online voting methods [1] - The on-site meeting will take place at 14:00 at Huadian Development Building, Beijing [1] Voting Procedures - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system [2] - Voting will be available from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders can vote through either the trading system or the internet voting platform [3] Agenda Items - The meeting will discuss a proposal regarding the repurchase and cancellation of unvested restricted stock and the adjustment of repurchase prices [2] - The proposal has already been approved by the company's board and supervisory board [2] Attendance Requirements - Shareholders registered by the close of trading on September 3, 2025, are eligible to attend [4] - Shareholders can appoint proxies to attend and vote on their behalf [4] Registration Process - Proxies must present valid identification and a power of attorney to register for the meeting [4] - Registration can also be done via mail or fax for remote shareholders [4] Additional Information - Contact details for inquiries include phone numbers and email addresses for company representatives [4]