欣贺股份: 关于2025年第二次临时股东大会增加临时提案暨补充通知的公告

Group 1 - The company announced the addition of a temporary proposal for the 2025 Second Extraordinary General Meeting of Shareholders, scheduled for September 15, 2025 [1][2] - The proposal for the election of directors was submitted by the controlling shareholder, Xinha International Limited, to enhance decision-making efficiency [2][3] - Xinha International Limited holds 272,716,480 shares, representing 63.64% of the total share capital, qualifying it to propose temporary items for the meeting [3] Group 2 - The meeting will be held on September 15, 2025, at 16:00, with network voting available on the same day [3][4] - Shareholders can vote through the Shenzhen Stock Exchange system and internet voting platform, with specific time slots for voting [4][9] - The deadline for share registration is September 8, 2025, allowing registered shareholders to attend and vote [4][8] Group 3 - The meeting will review 11 proposals, with certain proposals requiring a two-thirds majority for approval [6][7] - The proposals have been reviewed by the company's board of directors in previous meetings [7] - Shareholders must register to attend the meeting, either in person or through a proxy [8][9]