Group 1 - The company is holding a shareholders' meeting on June 27, 2025, to discuss two additional temporary proposals submitted by a shareholder holding 15% of the shares [1][3] - The first proposal involves changing the company's business type from "joint-stock company (Sino-foreign joint venture, listed)" to "joint-stock company (foreign investment, listed)" in accordance with relevant laws and regulations [2] - The second proposal seeks to change the company's name from "Dahua Chemical Technology Co., Ltd." to "Inner Mongolia Jinmei Chemical Technology Co., Ltd." and to amend the company's articles of association accordingly [2] Group 2 - The shareholders' meeting will take place at the Bin Yue Hotel Conference Room in Hohhot, Inner Mongolia, starting at 14:00 on June 27, 2025 [3] - Online voting will be available through the Shanghai Stock Exchange's shareholder meeting voting system, with voting times specified for both trading and internet platforms on the same day [3] - The record date for shareholders to participate in the meeting remains unchanged from the previous announcement [3]
丹化科技: 关于2024年年度股东大会增加临时提案的公告