HCR(SH:688500) Zheng Quan Zhi Xing·2025-08-29 17:02Meeting Information - The third extraordinary general meeting of shareholders will be held on September 15, 2025, at 14:30 [1] - The meeting will utilize a combination of on-site and online voting methods [1] - The location for the on-site meeting is the company's conference room at 10 Jia, Jiu Xian Qiao North Road, Chaoyang District, Beijing [1] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][2] - Specific voting procedures for margin trading, transfer, and other related accounts must comply with relevant regulations [2] - Shareholders must register by providing necessary identification documents, and proxy representation is allowed [4] Agenda Items - The meeting will review proposals related to capital structure, total investment, and extensions, which have been approved by the board [2] - There are no related shareholders required to abstain from voting [2] Attendance Requirements - Shareholders must be registered by the close of trading on September 9, 2025, to attend the meeting [4] - Various identification documents are required for different types of shareholders, including natural persons and legal entities [4] Contact Information - The company can be contacted at the address: 10 Jia, Jiu Xian Qiao North Road, Chaoyang District, Beijing, Postal Code: 100016 [5] - Contact person for inquiries is Liu Hongni, with a provided phone number and email [7]