Huangma Technology(SH:603181) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-09-02 23:49Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 18 at 14:30 in Shaoxing, Zhejiang Province [1][2] - The voting method for the meeting will combine on-site voting and online voting through the Shanghai Stock Exchange's system [1][2] - The online voting period will be on the same day as the meeting, from 9:15 to 15:00, with specific trading time slots for the voting [1][2] Group 2 - The meeting will review several proposals that have been disclosed on August 23, 2025, through the official website of the Shanghai Stock Exchange [2] - There will be special resolutions and separate voting for small investors on certain proposals [4] - No related party shareholders are required to abstain from voting on any proposals [4] Group 3 - Shareholders must complete voting for all proposals before submission [7] - The company allows shareholders with multiple accounts to aggregate their voting rights across all accounts [4][6] - Invalid votes will occur if shareholders exceed their voting rights or the number of candidates in a differential election [5] Group 4 - Registration for the meeting will take place on September 12, 2025, with specific times and locations provided for both corporate and individual shareholders [11] - Shareholders can authorize representatives to attend and vote on their behalf, with specific documentation required for registration [11][12] - The company will not cover travel and accommodation expenses for attendees [12] Group 5 - The meeting will utilize a cumulative voting system for the election of directors and independent directors, allowing shareholders to allocate their votes as they see fit [18] - Each shareholder's voting power will be proportional to the number of shares held, with examples provided for clarity [18]