华阳国际: 关于召开2025年第三次临时股东会的通知

Meeting Announcement - The company will hold its third extraordinary general meeting of shareholders on September 11, 2025, at 14:30 [1] - The meeting will be conducted using a combination of on-site voting and online voting [1][2] Voting Procedures - Shareholders can vote either in person or through the Shenzhen Stock Exchange trading system and internet voting system [2][5] - The voting period for online voting is from September 11, 2025, 9:15 to 15:00 [1][8] Meeting Registration - All shareholders registered by the close of trading on September 5, 2025, are entitled to attend the meeting [2][4] - Registration procedures for both corporate and individual shareholders are outlined, including necessary documentation [4][5] Agenda Items - The board has approved several proposals for discussion, including amendments to the company's articles of association and internal governance systems [3][10] - Proposal 1 requires a special resolution, needing approval from more than two-thirds of the voting rights represented at the meeting [4] Additional Information - The company will disclose the voting results separately for minority investors [3][4] - Contact information for shareholder inquiries is provided, including email and phone number [5]