恩捷股份: 关于召开2025年第五次临时股东会的通知

Meeting Overview - The fifth temporary shareholders' meeting of Yunnan Enjie New Materials Co., Ltd. is scheduled for July 3, 2025, at 14:00 [1] - The meeting will be held at the third-floor conference room of Yunnan Hongta Plastic Co., Ltd. and will include both on-site and online voting options [1][2] Voting Procedures - Shareholders can participate in the meeting either in person or by appointing a proxy, who does not need to be a shareholder [2] - The voting will be conducted through the Shenzhen Stock Exchange trading system and an internet voting system, with specific time slots for each [2][6] - The record date for shareholders eligible to attend the meeting is June 27, 2025 [2] Agenda Items - The meeting will review proposals, including a resolution to register and issue non-financial corporate debt financing instruments in the interbank bond market [4] - All proposals will be counted separately for small and medium investors, excluding company directors, supervisors, senior management, and shareholders holding more than 5% of shares [4] Registration and Contact Information - Shareholders must provide identification and proof of shareholding to register for the meeting [6] - Contact details for inquiries include a phone number and fax number for the company's securities department [6]