HFM(SH:603011) Zheng Quan Zhi Xing·2025-09-03 16:08Core Points - The company is holding its third extraordinary general meeting of shareholders on September 12, 2025, to address key issues including the use of reserve funds to cover losses [1][4] - The meeting will adopt a combination of on-site and online voting methods for shareholders to exercise their voting rights [2][3] Meeting Procedures - The meeting will start with the host reporting the number of attending shareholders and their voting shares, followed by shareholder questions and discussions [3] - A lawyer from Beijing Tianyuan Law Firm will witness the meeting, ensuring legal compliance [2][7] - The meeting will include a voting process where results will be monitored and counted by lawyers and shareholder representatives [5][6] Financial Proposal - The company plans to use its reserve funds to cover a cumulative loss of approximately 398.16 million yuan, with a proposal to utilize 20.87 million yuan from surplus reserves and 377.29 million yuan from capital reserves [4][5] - After the implementation of this proposal, the company's surplus reserves will be reduced to zero, and capital reserves will decrease to approximately 998.33 million yuan, allowing the company to meet profit distribution conditions [5][6]