HOP(SH:603319) Zheng Quan Zhi Xing·2025-08-29 16:29Meeting Information - The shareholders' meeting is scheduled for September 15, 2025, at 14:30 [1] - The meeting will be held at the company's conference room located at 69 Hengyue North Road, Hengdong Town, Hengyang City, Hunan Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's network voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's network voting system from 9:15 to 15:00 on the day of the meeting [1][2] - Specific voting times through the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [4] Meeting Agenda - The meeting will review non-cumulative voting proposals, with details to be disclosed in a prior announcement on August 29, 2025 [2] - There are no related shareholders required to abstain from voting [2] Attendance Requirements - Only shareholders registered by the close of trading on September 8, 2025, are eligible to attend [5] - Shareholders may appoint proxies to attend and vote on their behalf [5] Additional Services - The company will utilize a reminder service to notify shareholders about the meeting and voting details via smart SMS [3] - A user manual for the online voting system is available for shareholders [4]