鸿利智汇: 关于召开2025年第一次临时股东会的通知

Group 1 - The company, Hongli Zhihui Group Co., Ltd., will hold its first extraordinary general meeting of shareholders in 2025 on September 16, 2025, at 2:30 PM [1] - The meeting will allow both on-site and online voting, with online voting available from 9:15 AM to 3:00 PM on the same day [2][4] - Shareholders registered by the cut-off date of September 11, 2025, will have the right to attend and vote at the meeting [2][3] Group 2 - The meeting agenda includes non-cumulative voting proposals that have been approved by the company's board and supervisory committee [3][5] - The company will separately count votes from small investors, defined as shareholders excluding directors, supervisors, senior management, and those holding more than 5% of shares [3] - Registration procedures for attending the meeting vary for corporate and individual shareholders, with specific documentation required for both [4][5] Group 3 - Shareholders can participate in online voting through the Shenzhen Stock Exchange trading system and the internet voting system [4][5] - The voting process includes specific instructions for both trading system and internet voting, ensuring compliance with identity verification requirements [5] - The company has provided a detailed registration form for shareholders wishing to attend the meeting, including options for proxy representation [4][6]