宏华数科: 杭州宏华数码科技股份有限公司2025年第二次临时股东会会议资料

Core Viewpoint - The company is holding its second extraordinary general meeting of shareholders in 2025 to elect the eighth board of directors, including both non-independent and independent directors [5][6][7] Group 1: Meeting Procedures - The company has established guidelines to ensure the rights of all shareholders and the orderly conduct of the meeting, in accordance with relevant laws and regulations [1] - Shareholders and their representatives must sign in at least half an hour before the meeting and present necessary identification documents [2] - The meeting will follow the agenda as notified, allowing shareholders to exercise their rights to speak, inquire, and vote [3][4] Group 2: Election of Directors - The first proposal involves the election of three non-independent directors: Jin Xiaotuan, Zheng Jing, and Wang Qin, for a term of three years [6] - The second proposal includes the election of three independent directors: Gu Xinjian, Wu Xueyou, and Xu Fang, also for a term of three years [7] - The independent director candidates have varying qualifications, with two already holding independent director qualification certificates, while one is in the process of obtaining necessary training [7]