华旺科技: 杭州华旺新材料科技股份有限公司关于召开2025年第二次临时股东大会的通知

Group 1 - The company, Huawang Technology, will hold its second extraordinary general meeting of shareholders on September 15, 2025, at 14:00 in Hangzhou, Zhejiang Province [1][3] - The meeting will utilize the Shanghai Stock Exchange's online voting system, allowing shareholders to vote both on-site and online [3][4] - The agenda includes a proposal to increase registered capital, cancel the supervisory board, and amend the company's articles of association, which has already been approved by the board and supervisory committee [2][6] Group 2 - Shareholders must be registered by the close of trading on September 8, 2025, to attend the meeting and can appoint proxies to vote on their behalf [4][5] - The voting process allows shareholders with multiple accounts to aggregate their voting rights across all accounts for the same class of shares [4][5] - The company has provided contact information for inquiries related to the meeting, including a contact person and email address [5]