三友化工: 关于召开2025年第一次临时股东大会的通知

Group 1 - The company, Tangshan Sanyou Chemical Co., Ltd., is convening its first extraordinary general meeting of shareholders in 2025 on April 15 at 13:30 [1][3]. - The voting method for the meeting will combine on-site voting and online voting through the Shanghai Stock Exchange's shareholder meeting voting system [1][3]. - The online voting will be available on the day of the meeting from 9:15 to 15:00, with specific trading time slots for the voting platform [1][3][4]. Group 2 - The agenda for the meeting includes proposals for the company to issue corporate bonds aimed at professional investors and to authorize the board of directors to handle related matters [2][3]. - The proposals have already been approved by the company's board during a meeting held on March 28, 2025 [2][3]. - There are no related shareholders required to abstain from voting on the proposals [2][3]. Group 3 - Shareholders must register to attend the meeting, with the registration deadline set for April 10, 2025 [5]. - The registration process varies for state-owned, corporate, and public shareholders, with specific documentation required for each type [5][6]. - Contact information for inquiries regarding the meeting is provided, including phone numbers and a fax number [5].