Poly Union(SZ:002037) Zheng Quan Zhi Xing·2025-05-23 10:14Meeting Information - The annual general meeting of Poly United Chemical Holdings Group Co., Ltd. is scheduled for June 20, 2025, at 9:30 AM [1] - Shareholders can participate through on-site voting or online voting via the Shenzhen Stock Exchange [2][3] Voting Details - The online voting period is from June 20, 2025, 9:15 AM to 3:00 PM [2][8] - Shareholders must register by June 17, 2025, at 3:00 PM to be eligible to vote [2][5] Agenda Items - The meeting will discuss several proposals, including the expected daily related transactions for 2025 and the application for the registration of 500 million yuan medium-term notes [3][4] - Other proposals include the 2024 annual reports from the board and supervisory committee, profit distribution plan, and the reappointment of the auditing firm for 2025 [9] Registration Process - Shareholders wishing to attend the meeting must register in advance, either in person or via mail, fax, or letter [5][6] - Registration must be completed by June 18, 2025, and on-site registration will not be accepted on the day of the meeting [6] Contact Information - For inquiries, shareholders can contact Yang Yang or Wang Ling at the provided phone numbers [6]