Deluxe Family(SH:600503) Zheng Quan Zhi Xing·2025-09-05 16:13Group 1 - The company, Huayi Family Co., Ltd., is convening its second extraordinary general meeting of shareholders for 2025 on September 22, 2025, at 14:30 in Shanghai [1][2] - The voting will be conducted through a combination of on-site and online voting systems, specifically the Shanghai Stock Exchange's shareholder meeting online voting system [2][3] - Shareholders can vote via the trading system or the internet voting platform, with specific time slots designated for each method on the day of the meeting [1][3] Group 2 - The meeting will review non-cumulative voting proposals, and there are no related shareholders required to abstain from voting [2][4] - Shareholders must be registered by the close of trading on September 16, 2025, to be eligible to attend the meeting [4][5] - Proxy representatives must provide necessary documentation, including identification and proof of shareholding, to register for the meeting [5][6] Group 3 - The company will employ a cumulative voting system for the election of directors and independent directors, allowing shareholders to allocate their votes among candidates [7][8] - Each shareholder's voting power is proportional to the number of shares held, with specific examples provided for clarity on how votes can be distributed [7][8] - The voting process requires that all proposals be voted on before submission, and any excess votes beyond the allowed number will be considered invalid [4][6]