SZHL(SZ:002255) Zheng Quan Zhi Xing·2025-08-25 16:20Core Viewpoint - Suzhou Hailu Heavy Industry Co., Ltd. has announced the convening of its first extraordinary general meeting of shareholders for 2025, scheduled for September 12, 2025, to discuss various proposals [1][2]. Meeting Details - The meeting will take place on September 12, 2025, at 14:30, with network voting available from 9:15 to 15:00 on the same day [1][2]. - Shareholders can vote through the Shenzhen Stock Exchange trading system and the internet voting system [2][4]. Voting Rights and Procedures - All ordinary shareholders registered by the close of trading on September 8, 2025, are entitled to attend and vote at the meeting [2][3]. - Voting will be conducted through a combination of on-site and online methods, with specific procedures outlined for both [4][6]. Proposals for Discussion - The meeting will consider several proposals, including amendments to the company's governance rules and profit distribution plans, which require different levels of approval [3][11]. - Proposals requiring special resolutions must receive more than two-thirds of the votes from attending shareholders, while ordinary resolutions require a simple majority [3][11]. Registration and Attendance - Shareholders must register for the meeting by providing necessary documentation, including identification and proof of shareholding, by September 11, 2025 [4]. - All expenses related to attending the meeting will be borne by the shareholders themselves [4].