Meeting Details - The first extraordinary general meeting of shareholders for 2025 will be held on June 23, 2025, at 15:00 [1] - The meeting will take place at the office building of Huada Technology, located at 68 Jiangping Road East, Jingjiang City, Jiangsu Province [1] - Shareholders can participate through both on-site voting and online voting via the Shanghai Stock Exchange's voting system [2][3] Voting Procedures - Online voting will be available from 9:15 to 15:00 on the day of the meeting, with specific trading hours for the voting platform [1][2] - Shareholders holding multiple accounts can vote through any of their accounts, and the total voting rights will be the sum of all shares held [3][4] - The first voting result will be considered valid if the same voting right is exercised multiple times [4] Attendance and Registration - Shareholders registered by the close of trading on June 17, 2025, are eligible to attend the meeting [4] - Registration for attendance will occur on June 21, 2025, with specific time slots for morning and afternoon [5] - Proxy representatives must present valid identification and authorization documents to attend the meeting [5][6] Additional Information - The meeting is expected to last half a day, and attendees will bear their own travel and accommodation costs [6] - Contact information for the company’s securities department is provided for any inquiries [5][6]
华达科技: 华达汽车科技股份有限公司关于召开2025年第一次临时股东大会的通知