HCLC(SZ:002344) Zheng Quan Zhi Xing·2025-08-26 13:13Group 1 - The company, Haining China Leather City Co., Ltd., has announced the first extraordinary general meeting of shareholders for 2025, scheduled for September 12, 2025 [1][2] - The meeting will allow shareholders to vote either in person or through an online voting system provided by the Shenzhen Stock Exchange [1][2] - The record date for shareholders eligible to attend the meeting is September 5, 2025, and shareholders can appoint a proxy to attend if they cannot be present [2][4] Group 2 - The agenda for the meeting includes two proposals, with Proposal 1 requiring a two-thirds majority for approval and Proposal 2 needing a simple majority [4][5] - Proposal 2 will be voted on item by item, and the voting results for small investors will be counted separately and disclosed publicly [4][5] - The company has provided detailed instructions for participating in the online voting process, including the necessary identity verification steps [5][6]