七彩化学: 关于召开2025年第三次临时股东会的通知

Meeting Information - The company will hold its third extraordinary general meeting of shareholders on June 23, 2025 [1] - The meeting will be conducted through a combination of on-site voting and online voting [1] - The registration date for shareholders to attend the meeting is June 18, 2025 [2] Voting Process - Shareholders can vote via the Shenzhen Stock Exchange trading system or the internet voting system [6] - The online voting period is from June 23, 2025, 9:15 AM to June 23, 2025, 3:00 PM [6] - Shareholders must choose one voting method and duplicate votes will be counted based on the first valid vote [1][6] Attendance and Registration - All registered shareholders of the company are entitled to attend the meeting and can appoint a proxy to vote on their behalf [2] - Registration for the meeting can be done from June 18, 2025, until the meeting date [4] - Specific documents are required for registration, including identification and proof of shareholding [4][5] Meeting Agenda - The meeting will review proposals that have been approved by the company's board of directors [3] - Votes from minority investors will be counted separately [3]