H&R(SZ:000892) Zheng Quan Zhi Xing·2025-08-29 17:35Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on September 15, 2025 [1] - The meeting is convened by the board of directors of Huanyu Century Joint Stock Company [1] - The meeting complies with relevant regulations and company bylaws [1] Voting Details - Shareholders can vote through a combination of on-site and online voting [1] - Online voting will be available from September 15, 2025, 9:15 AM to 3:00 PM [1] - The record date for shareholders eligible to attend the meeting is September 10, 2025 [2] Attendance and Registration - All shareholders registered with China Securities Depository and Clearing Corporation Limited by the record date can attend [2] - Registration for attendance must be completed between September 11 and September 14, 2025 [5] - The meeting will take place at a specified location in Beijing [2] Proposals for Discussion - The proposals to be discussed at the meeting have been approved by the board and supervisory board [5] - Specific details regarding the proposals will be available in prior announcements [5] Proxy Voting - Shareholders can appoint a proxy to attend and vote on their behalf [2] - Proxies do not need to be shareholders of the company [2] Online Voting Process - Detailed procedures for participating in online voting are provided [8] - Shareholders must authenticate their identity to vote online [8]