佛山佛塑科技集团股份有限公司 关于召开2025年第一次临时股东大会的提示性公告

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on May 20, 2025, at 15:00 [2][3] - The meeting will combine on-site voting and online voting methods [3] - The legal compliance of the meeting has been confirmed by the company's board of directors [1] Group 2 - The record date for shareholders to attend the meeting is May 13, 2025 [5] - Eligible attendees include ordinary shareholders or their agents registered by the record date [5][6] - The meeting will take place at the company's office located in Foshan, Guangdong Province [7] Group 3 - The company will publish a reminder announcement regarding the meeting on May 15, 2025 [9] - Shareholders can register for the meeting through various methods, including in-person and remote registration [8] - The voting process will be facilitated through the Shenzhen Stock Exchange trading system and internet voting system [10][17]