HXSS(SH:600477) Zheng Quan Zhi Xing·2025-08-25 17:05Group 1 - The company, Hangxiao Steel Structure Co., Ltd., is convening its third extraordinary general meeting of shareholders for the year 2025 on September 10, 2025, at 14:30 [1][3] - The meeting will take place at the 7th floor of Ruifeng International Business Building, No. 258, Zhonghe Middle Road, Hangzhou [1][3] - Shareholders can participate in the voting through the Shanghai Stock Exchange's online voting system, with specific time slots for voting on the day of the meeting [1][4] Group 2 - The meeting will review proposals that have already been approved by the company's board of directors on August 25, 2025 [2] - There are no related shareholders that need to abstain from voting [3] - Shareholders holding multiple accounts can vote through any of their accounts, and the total voting rights are based on the total number of shares held across all accounts [4][5] Group 3 - The registration for the meeting requires specific documentation, including proof of shareholding and identification for both corporate and individual shareholders [6] - The deadline for registration is set for September 9, 2025, at 17:00 [6] - Contact information for inquiries regarding the meeting is provided, including phone numbers and email addresses [6]