Hwaway Technology(SZ:001380) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-11-21 00:42Meeting Information - The company will hold its sixth extraordinary general meeting of shareholders in 2025 on November 24, 2025, at 14:30 [1] - The meeting will be convened by the board of directors and complies with relevant laws and regulations [1] - The record date for shareholders to attend the meeting is November 17, 2025 [3] Voting Process - The meeting will combine on-site voting and online voting [2] - Shareholders can vote online through the Shenzhen Stock Exchange system during specified time slots on November 24, 2025 [11] - The voting will adopt a cumulative voting method for electing 5 non-independent directors and 3 independent directors [5] Attendance Requirements - Shareholders holding voting shares on the record date or their proxies are eligible to attend the meeting [3] - Legal representatives of corporate shareholders must present identification and proof of their authority [6] - Personal shareholders must bring their identification and shareholder account card for registration [6] Proposal Details - The proposals for the meeting were approved by the company's board meeting held on November 7, 2025 [4] - The results of the voting for small and medium-sized investors will be disclosed separately [5] Registration and Contact Information - Registration for the meeting will take place on November 17, 2025, from 8:30 to 11:30 and 13:00 to 16:00 [7] - Contact persons for the meeting are Yao Luling and Ma Yibei, with provided contact details [7]