Zhejiang Hengwei Battery (SZ:301222) Shang Hai Zheng Quan Bao·2025-09-10 19:50Meeting Overview - Zhejiang Hengwei Battery Co., Ltd. will hold its first extraordinary general meeting of shareholders in 2025 on September 15, 2025 [1][2] - The meeting will be conducted in a hybrid format, combining on-site voting and online voting [4] - The meeting will start at 14:30 on September 15, 2025, with online voting available from 9:15 to 15:00 on the same day [3][20][22] Legal Compliance - The convening of the meeting complies with relevant laws, regulations, and the company's articles of association [2] Attendance and Registration - Shareholders holding voting shares as of the registration date, September 9, 2025, are eligible to attend [5] - Registration for attendance will take place on September 10, 2025, from 9:00 to 16:00 [11] Agenda Items - The meeting will discuss several proposals, including special resolutions that require a two-thirds majority for approval [9] - Proposals 1.00 and 2.00 must be approved for subsequent proposals to take effect [9] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system [13][20][22] - Specific voting codes and procedures are provided for shareholders to follow [16][20] Contact Information - For inquiries, shareholders can contact the company via phone or email [11]