日科化学: 关于召开2025年第二次临时股东会通知的公告

Meeting Information - The company will hold its second extraordinary general meeting of shareholders on July 4, 2025, at 14:30 [1] - The meeting will include both on-site and online voting options for shareholders [1][4] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system during specified times on July 4, 2025 [1][4] - Only one voting method can be selected by each shareholder, and duplicate votes will be disregarded, with the first vote counted as valid [1][4] Agenda Items - The meeting will discuss two main proposals: 1. Authorization for the board to handle matters related to the 2025 restricted stock incentive plan [2][3] 2. Application for comprehensive credit from financing leasing institutions and guarantees from wholly-owned subsidiaries [2][3] Shareholder Participation - All shareholders registered by June 27, 2025, are entitled to attend and vote at the meeting [2] - Shareholders unable to attend can appoint a proxy to vote on their behalf [2][4] Special Voting Considerations - Certain related shareholders must abstain from voting on specific proposals to protect the interests of minority investors, who will have their votes counted separately [3]