Group 1 - The company will hold its first extraordinary general meeting of 2025 on April 18, 2025 [2][24] - The meeting will be conducted using a combination of on-site and online voting methods [2][21] - The location for the on-site meeting is the company's conference room in Chengdu, Sichuan [2][24] Group 2 - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 AM to 3:00 PM on the day of the meeting [3][4] - Shareholders must register to attend the meeting, with specific requirements for both corporate and individual shareholders [13][14] - The registration deadline for attending the meeting is April 17, 2025 [14] Group 3 - The meeting will review several proposals that have been previously approved by the board of directors [6][22] - There are no special resolutions for this meeting, but there are proposals that require separate voting for minority investors [7][22] - Related shareholders, such as Fujian Nanping Aluminum Co., Ltd., are required to abstain from voting on certain proposals [7]
四川福蓉科技股份公司 关于召开2025年第一次临时股东大会的通知