ShenZhen HuaQiang(SZ:000062) Zheng Quan Zhi Xing·2025-08-26 16:19Meeting Announcement - Shenzhen Huaqiang Industrial Co., Ltd. will hold its first extraordinary general meeting of shareholders in 2025 on September 12, 2025, at 14:30 [1] - The meeting will be conducted in accordance with relevant laws and regulations, including the Company Law of the People's Republic of China and the Shenzhen Stock Exchange Listing Rules [1] Meeting Details - Shareholders registered with China Securities Depository and Clearing Co., Ltd. Shenzhen Branch by September 8, 2025, are entitled to attend the meeting [2] - The meeting will allow for both on-site attendance and proxy representation, with specific registration requirements outlined [4] Agenda Items - The meeting will review several proposals, including: - Signing a financial service agreement with Shenzhen Huaqiang Group Financial Co., Ltd. [3] - Engaging in hedging derivative transactions by the company and its subsidiaries [3] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system and internet voting system on September 12, 2025, during specified time slots [8] - The voting process will be non-cumulative, and the first valid vote will be considered for any repeated votes on the same proposal [8]