Meeting Overview - The shareholders' meeting of Hangcha Group Co., Ltd. is scheduled for September 8, 2025, at 14:00, with both on-site and online voting options available [1][2] - The meeting will be hosted by Chairman Zhao Limin [1] Meeting Agenda - The meeting will include the reading of proposals, voting, and the announcement of resolutions [1][3] - Shareholders are required to present identification and register to attend the meeting [2] Voting Process - Voting will be conducted through a combination of on-site and online methods via the Shanghai Stock Exchange voting system [3] - Shareholders can participate in voting both at the meeting and online during the designated voting period [3] Proposals for Election - Proposal One: Election of the eighth board of directors' non-independent directors, with five candidates nominated [4][5] - Proposal Two: Election of the eighth board of directors' independent directors, with three candidates nominated [5][6] Candidate Backgrounds - Non-independent director candidates include Zhao Limin, Fang Xiang, Qiu Jianping, Qiu Fei, and Sheng Leijia, with their professional backgrounds detailed [6][7][8] - Independent director candidates include Zhu Yaar, Zou Manli, and Zhu Lihong, with their qualifications also provided [9][10]