鸿博股份: 关于召开2025年第三次临时股东会的通知

Meeting Overview - The company will hold its third extraordinary general meeting of shareholders on September 15, 2025, as approved in the board meeting on August 28, 2025 [1][2] - The meeting will be conducted both in-person and via online voting, with specific time slots for each [1][2] - The record date for shareholders to attend the meeting is September 9, 2025 [2] Voting Procedures - Shareholders can choose either in-person or online voting, with the first valid vote being the determining result [2] - The meeting will include both ordinary and cumulative voting proposals, with specific requirements for approval [3][4] - The company will separately count votes from small investors, defined as those not holding more than 5% of shares [4] Agenda Items - The meeting will review several proposals, including amendments to governance systems and the election of the seventh board of directors [2][4] - Proposals related to the election of independent and non-independent directors will require a two-thirds majority for approval [4] Registration Details - Registration for the meeting will occur on the day of the meeting, with specific time slots for attendees [5] - Attendees must provide identification and relevant documentation for registration [5] Online Voting Instructions - Shareholders can participate in online voting through the Shenzhen Stock Exchange's trading system and internet voting platform [6] - Detailed procedures for online voting are provided, including identity verification requirements [6]