华盛锂电: 江苏华盛锂电材料股份有限公司关于召开2025年第一次临时股东大会的通知

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on June 30, 2025, at 14:00 [1] - The meeting will take place at the company's conference room located at No. 1 Desheng Road, Jiangsu Yangtze River International Chemical Industrial Park [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the day of the meeting [1][2] - Specific voting times through the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] - There are no public solicitations for shareholder voting rights [2] Agenda Items - The meeting will review a proposal to change the company's business scope and amend the Articles of Association, which has already been approved by the board and supervisory committee [2] - No related shareholders are required to abstain from voting on the proposal [2] Attendance Requirements - Shareholders registered with the China Securities Depository and Clearing Corporation Limited as of June 23, 2025, are eligible to attend [3] - Attendance can be in person or through a designated proxy, who does not need to be a shareholder [3] Registration Details - Registration for the meeting will occur on June 26, 2025, from 8:00 to 11:30 and 14:00 to 17:00 [4] - Shareholders must provide identification and relevant documentation for registration [4] Additional Information - The company contact persons for the meeting are Huang Zhendong and Lu Haiyuan, with a contact number provided [4] - Attendees are responsible for their own travel and accommodation expenses [4]