Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on June 25, 2025, at 14:30 [1] - Shareholders can vote either in person or through an online voting system on the same day [2][3] - The deadline for registering to attend the meeting is June 18, 2025, at the close of trading [2] Voting Procedures - Shareholders can choose to vote in person or via the internet, and the results will be based on the first valid vote [2] - The company will provide a platform for online voting through the Shenzhen Stock Exchange [1][3] - Specific procedures for online voting are outlined, including the need for identity verification [4][6] Agenda Items - The meeting will discuss a proposal to expand the company's business scope and amend the Articles of Association, which has already been approved by the board [2][4] - The voting on this proposal will follow a non-cumulative voting method [4] Registration and Attendance - Shareholders must present identification and relevant documents for registration, whether attending in person or through a proxy [3][4] - Proxy representatives do not need to be shareholders of the company [2] Contact Information - The company has provided contact details for inquiries related to the meeting, including phone and email [3]

Group 1 - The 2024 Annual General Meeting (AGM) of Jiangsu Yongding Co., Ltd. is scheduled for May 16, 2025 [2][7] - A temporary proposal has been submitted by Yongding Group Co., Ltd., which holds 26.17% of the company's shares [2][3] - The temporary proposals include expanding the company's business scope to include "foreign contracting projects" and "engineering management services," along with amendments to the Articles of Association [3][13] Group 2 - The independent director's allowance is proposed to be increased from RMB 80,000 to RMB 100,000 per year per person (pre-tax) [4] - The original agenda of the AGM remains unchanged aside from the newly added temporary proposals [5] - The network voting system will be available from May 15 to May 16, 2025, allowing shareholders to participate in the voting process [8]

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order during the meeting [1][2] - The meeting will include both on-site and online voting, with specific time slots for each voting method [4][5] - A key agenda item is the proposal to increase the registered capital and amend the company's articles of association [4][6] Meeting Procedures - Attendees must verify their identity to confirm their eligibility to participate in the meeting [1] - Shareholders and their representatives have the right to speak, inquire, and vote, but must adhere to the meeting's agenda and time limits for speaking [2][3] - The meeting will be conducted with strict order, and any disruptions may lead to removal from the meeting [3][12] Capital Increase Proposal - The company plans to increase its registered capital from 378,524,148 yuan to 470,492,025 yuan through various means, including stock options and a specific issuance of A-shares [5][6] - The total number of shares will increase from 379,123,604 to 470,492,025 shares as a result of this capital increase [6][7] - The proposed amendments to the articles of association will reflect these changes in registered capital and share structure [7]

（一）会议召开情况 1.会议召开时间：2025 年 2 月 25 日 2.会议召开地点：东莞市汉维科技股份有限公司会议室 3.会议召开方式：现场及视频方式 证券代码：836957 证券简称：汉维科技 公告编号：2025-015 东莞市汉维科技股份有限公司 第四届董事会第四次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 4.发出董事会会议通知的时间和方式：2025 年 2 月 20 日以书面或电子通讯 方式发出 5.会议主持人：周述辉先生 6.会议列席人员：公司监事及高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议从会议召集、召开、议案审议程序等方面符合《公司法》等法律、 法规、规范性文件以及《公司章程》的规定。 （二）会议出席情况 会议应出席董事 7 人，出席和授权出席董事 7 人。 二、议案审议情况 （一）审议通过《关于公司修改经营地址及修订<公司章程>并办理工商备案登记 的议案》 1.议案内容： 为进一步扩大公司产品应用领域，为公司产品进入食品添 ...