无锡派克新材料科技股份有限公司关于2024年年度股东会增加临时提案的公告

Group 1 - The company will hold its 2024 annual shareholders' meeting on May 19, 2025 [2] - A temporary proposal has been added to the agenda regarding the change of business scope and the amendment of the company's articles of association [3][16] - The proposal was submitted by the controlling shareholder, Shi Yufeng, who holds 20.18% of the company's shares [2][16] Group 2 - The meeting will take place at the company's conference room at 10:00 AM on May 19, 2025 [6] - Online voting will be available through the Shanghai Stock Exchange's shareholder meeting voting system on the same day [7] - The original equity registration date for the shareholders' meeting remains unchanged [9] Group 3 - The proposed changes to the business scope include the addition of "special equipment manufacturing" and "special equipment sales" [16] - The amendments to the articles of association will be submitted for approval at the shareholders' meeting [16] - The final content of the amendments will be subject to approval by the company's registration authority [16]