沈阳化工股份有限公司关于召开公司2024年年度股东大会的提示性公告

Meeting Overview - The company will hold its 2024 Annual General Meeting (AGM) on May 23, 2025, as approved by the board of directors [2][3] - The meeting will be conducted in compliance with relevant laws and regulations [2] Voting Details - The AGM will feature both on-site and online voting options for shareholders [3] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system on the same day [3][10] - The registration date for shareholders to attend the meeting is May 16, 2025 [4] Attendance - Shareholders registered by the cut-off date can attend the meeting, either in person or through a proxy [4][5] - The meeting will also include company directors, supervisors, and other relevant personnel [5] Agenda - The meeting will discuss various proposals that have been approved by the board and supervisory committee [6][7] - Independent directors will present their reports during the AGM [7] Registration Process - Shareholders must register for the meeting through on-site, mail, or fax methods, with specific documentation required [8] - Registration will take place on May 19, 2025 [8] Contact Information - For inquiries, shareholders can contact the company via provided phone and fax numbers [9]