Meeting Information - The shareholder meeting is scheduled for September 8, 2025, at 14:30 [1] - The meeting will be held at the company's conference room located at 99 Tangkou Road, Hefei Economic and Technological Development Zone, Anhui Province [1] - Voting will be conducted through both on-site and online methods using the Shanghai Stock Exchange's network voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange network voting system from 9:15 to 15:00 on the day of the meeting [1][2] - Specific voting times include: 9:15-9:25, 9:30-11:30, and 13:00-15:00 for the trading system [1] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [3][4] Agenda Items - The meeting will review the "Management System for Related Party Fund Occupation," which has been approved by the company's board [2] - There are no related shareholders that need to abstain from voting on this agenda item [2] Attendance Requirements - Only shareholders registered by the close of trading on September 1, 2025, are eligible to attend the meeting [5] - Shareholders can appoint proxies to attend and vote on their behalf [4][5] Registration Details - Registration for the meeting must be completed by September 5, 2025, either by mail or fax [5][6] - Required documents for registration include stock account cards and identification [6] Additional Information - The company will provide a reminder service for shareholders to ensure participation [3] - Attendees are responsible for their own travel and accommodation expenses [6]
汇通控股: 关于召开2025年第三次临时股东大会的通知