HWASU(SH:600935) Shang Hai Zheng Quan Bao·2025-11-07 20:07Group 1 - The company, Anhui Huasu Co., Ltd., is convening its third extraordinary general meeting of shareholders for the year 2025 on November 25, 2025, at 10:00 AM [1][4] - The meeting will be held at the company's conference room located in Luqiao Town, Dingyuan County, Chuzhou City, Anhui Province [1] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [2][4] Group 2 - The network voting will be available on the day of the meeting, November 25, 2025, during specific trading hours [2] - Shareholders must register for the meeting on November 24, 2025, between 9:00 AM to 12:00 PM and 2:00 PM to 5:00 PM [13] - The company has outlined specific procedures for shareholders to vote, including provisions for those holding multiple accounts [7][9] Group 3 - The meeting will review previously disclosed proposals that were approved during the fourth meeting of the sixth board of directors on September 25, 2025 [6] - There are no special resolutions or proposals requiring separate voting for minority investors or related party shareholders [7] - The company will provide meeting materials on the Shanghai Stock Exchange's website prior to the meeting [6]