HONGHUI(SZ:002802) Zheng Quan Zhi Xing·2025-09-01 09:11Meeting Announcement - Wuxi Honghui New Materials Technology Co., Ltd. will hold its second extraordinary general meeting of shareholders for 2025 on September 5, 2025, at 14:30, lasting half a day [1][2] - The meeting will combine on-site voting and online voting, with online voting available from 9:15 to 15:00 on the same day [2][4] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system [2][4] - All shareholders registered with the company have the right to attend the meeting and can appoint proxies to vote on their behalf [2][4] Agenda Items - The main agenda item includes a proposal for a share buyback plan, which has been approved by the board and consists of seven sub-proposals that require individual voting [3][9] - The proposal is categorized as a special resolution, requiring approval from over 2/3 of the voting rights held by attending shareholders [3] Registration Details - Natural person shareholders must register with their ID and securities account card, while corporate shareholders need to provide a copy of their business license and other relevant documents [4] - Registration can also be done via mail or fax, but must be received by September 3, 2025, at 16:00 [4]