三达膜: 关于召开2025年第一次临时股东大会的通知

Meeting Information - The shareholder meeting is scheduled for July 3, 2025, at 14:30 [1] - The meeting will be held at the office building of Sandam Technology Park, Xiamen, Fujian Province [1] - Voting will be conducted through both on-site and online methods [1] Voting Procedures - The online voting system used will be the Shanghai Stock Exchange's shareholder meeting online voting system [2] - Voting will be available from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders must complete identity verification to vote online for the first time [2] Attendance and Registration - Shareholders registered by the close of trading on June 26, 2025, are eligible to attend [4] - Registration for the meeting will take place on July 2, 2025, from 9:00 to 16:00 [4][5] - Proxy representatives can attend the meeting but must present valid identification and authorization documents [4][5] Meeting Agenda - The agenda includes non-cumulative voting proposals approved by the board [2] - No related party shareholders are required to abstain from voting [2] Contact Information - The company can be contacted at the office address in Xiamen, Fujian Province, for any inquiries related to the meeting [6]