上纬新材: 上纬新材关于召开2025年第一次临时股东会的通知

Group 1 - The company, Shangwei New Materials Technology Co., Ltd., is convening its first extraordinary general meeting of shareholders in 2025 on August 6, 2025, at 10:30 AM [1][2] - The meeting will be held at Building 3, No. 828, Dingsheng Road, Songjiang District, Shanghai, and will utilize both on-site and online voting methods [2][5] - Shareholders can vote through the Shanghai Stock Exchange's network voting system, with specific voting times outlined for both trading and internet platforms [1][3] Group 2 - The agenda includes a proposal to cancel the supervisory board and amend the company's articles of association and certain corporate governance systems [2] - Another proposal is to authorize the board of directors to formulate and implement the mid-term profit distribution plan for 2025 [2] - The proposals have already been approved by the company's board and supervisory board in previous meetings [2] Group 3 - Shareholders must register to attend the meeting, with a registration deadline of July 31, 2025, at 3:30 PM [5] - The company will not accept telephone registrations, and attendees must present identification and authorization documents if represented by a proxy [3][5] - Transportation and accommodation costs for attending shareholders or their representatives will be self-managed [5]