Meeting Information - The company will hold its first extraordinary general meeting of 2025 on September 11, 2025, at 15:30 [1] - The meeting will be conducted through a combination of on-site voting and online voting [1][2] - Online voting will be available during specific trading hours on September 11, 2025 [1][2] Voting Rights and Participation - All shareholders holding voting shares as of the registration date are entitled to attend and vote at the meeting [2][3] - Shareholders can choose either on-site voting or online voting, but not both [2] - Proxy voting is allowed, and the proxy does not need to be a shareholder of the company [2][3] Agenda Items - The meeting will review four non-cumulative voting proposals [3] - The proposals include amendments to various governance documents of the company [3][8] Registration and Documentation - Shareholders must present identification and proof of shareholding to register for the meeting [4] - Specific documentation is required for both individual and corporate shareholders [4][9] - Shareholders can register via mail, email, or fax if they are unable to attend in person [4][9] Online Voting Procedure - The voting code for the online voting is "351517," and the voting name is "华达投票" [7] - All proposals will be non-cumulative, and shareholders must indicate their voting intentions [7] - Detailed instructions for online voting are provided in the attached documents [5][7]
陕西华达: 关于召开2025年第一次临时股东会的通知