赣锋锂业: 关于召开2025年第二次临时股东大会的通知

Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on April 28, 2025, with specific voting times outlined for both on-site and online participation [1][2] - A-share shareholders must register by April 22, 2025, to be eligible to attend the meeting [2] Voting Procedures - A-share shareholders can vote either in person or online, but must choose one method only [1][2] - H-share shareholders can participate through on-site or proxy voting [2] - The voting process includes both non-cumulative and cumulative voting proposals, with specific requirements for each [3][4] Agenda Items - The meeting will discuss the election of the sixth board of directors and the supervisory board, including the election of non-independent directors and supervisors [2][9] - Proposals require a two-thirds majority for approval, and cumulative voting will be used for certain positions [3][4] Registration and Attendance - Shareholders must provide identification and relevant documents for registration [4] - No gifts or securities will be distributed at the meeting, and attendees are responsible for their own travel and accommodation costs [4]