浩洋股份: 关于召开2025年第二次临时股东会的通知

Meeting Announcement - Guangzhou Haoyang Electronics Co., Ltd. will hold its second extraordinary general meeting of shareholders in 2025 on September 26, 2025 [1] - The meeting will be conducted both in-person and via online voting, complying with relevant laws and regulations [1][2] Meeting Details - The in-person meeting is scheduled for September 26, 2025, at 14:30 [1] - Online voting will be available from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on the same day [1] - Shareholders must register by September 23, 2025, to be eligible to attend the meeting [2] Voting Procedures - Shareholders can choose to vote either in-person or online, with the first vote counted in case of duplicate voting [2] - The meeting will include a special resolution that requires approval from over two-thirds of the voting rights held by attending shareholders [3] Registration Information - Registration for the meeting can be done in person or via written communication, with specific requirements for documentation [4] - The registration period for in-person attendance is from 8:30 to 12:00 and 13:30 to 17:00 on September 24, 2025 [4] Contact Information - For inquiries, shareholders can contact the company at the provided address and phone number [5]