焦作万方铝业股份有限公司关于召开2025年第二次临时股东大会的提示性公告

Meeting Overview - The company will hold its 2025 Second Extraordinary General Meeting of Shareholders on March 19, 2025, at 2:30 PM [2][4] - The meeting will be convened by the company's ninth board of directors [3] - The meeting's procedures comply with relevant regulations, including the Company Law and the Articles of Association [3] Voting Details - Shareholders can participate in the meeting through both on-site voting and online voting [6] - On-site voting requires shareholders to present identification and may authorize others to vote on their behalf [7][9] - The online voting will be available on March 19, 2025, from 9:15 AM to 3:00 PM [5][17] Attendance Information - Shareholders registered by the equity registration date of March 12, 2025, are eligible to attend [7] - The meeting will take place at the company's office in Jiaozuo City, Henan Province [8] Agenda Items - The meeting will review proposals as detailed in previous announcements [8] - The proposals require approval from more than half of the voting rights represented at the meeting [8] Registration Process - Shareholders must notify the company of their attendance by March 13, 2025 [9] - Registration can be done in person or via mail/fax [9] Contact Information - For inquiries, shareholders can contact the company at the provided phone number and email [10]