亚泰集团: 吉林亚泰（集团）股份有限公司关于召开2025年第六次临时股东大会的通知

Group 1 - The company, Jilin Yatai Group, is convening its sixth extraordinary general meeting of shareholders on July 8, 2025, at 15:00 [1][2] - The meeting will be held at the Yatai Conference Center, and shareholders can participate through both on-site and online voting [2][3] - The online voting system will be provided by the Shanghai Stock Exchange, with specific voting times outlined for both trading and internet platforms [1][2] Group 2 - The agenda includes non-cumulative voting proposals for providing guarantees for loans requested by various financial institutions [2][4] - There are no related shareholders required to abstain from voting on the proposals [2] - Shareholders must register to attend the meeting, with specific documentation required for both individual and corporate shareholders [4][6]