HSTD(SH:600054) Shang Hai Zheng Quan Bao·2025-12-09 20:15Core Viewpoint - The company, Huangshan Tourism Development Co., Ltd., has announced the convening of its second extraordinary general meeting of shareholders for the year 2025, scheduled for December 26, 2025, to discuss various proposals including the election of independent directors [1][2]. Meeting Details - The meeting will be held on December 26, 2025, at 9:00 AM at the Crowne Plaza Hotel in Huangshan, Anhui Province [2][10]. - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's online voting system [2][3]. Voting Procedures - The online voting will be available on December 26, 2025, during specific trading hours: 9:15-9:25, 9:30-11:30, and 13:00-15:00 [3]. - Shareholders can vote via the trading system or the internet voting platform, with specific instructions for identity verification for first-time users [8][10]. Meeting Agenda - The meeting will include the election of independent directors as part of the proposed amendments to the company's articles of association, with the approval of a prior proposal being a prerequisite for this election [6][7]. - There are no proposals for public solicitation of shareholder voting rights or related party transactions requiring abstention from voting [5][8]. Attendance and Registration - Shareholders registered with the China Securities Depository and Clearing Corporation Limited are entitled to attend the meeting, with provisions for proxy representation [10][12]. - Registration must be completed by 5:00 PM on December 24, 2025, with specific documentation required for both individual and corporate shareholders [12][13]. Additional Information - Attendees are responsible for their own travel and accommodation expenses [14]. - Contact information for the company is provided for any inquiries related to the meeting [15][16].