HBSXNBM(SH:600293) Zheng Quan Zhi Xing·2025-06-20 10:22Group 1 - The company, Hubei Three Gorges New Materials Co., Ltd., will hold its first extraordinary general meeting of shareholders in 2025 on July 7, 2025, at 10:30 AM [1][4] - The meeting will take place at the company's office located at No. 6 Yide Road, Dangyang City, Hubei Province [1][4] - Shareholders can participate in the voting through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [1][4] Group 2 - The meeting will review non-cumulative voting proposals, which have already been approved by the company's board during the second extraordinary meeting of 2025 [2] - There are no related shareholders that need to abstain from voting on the proposals [2] - Shareholders must ensure that their votes do not exceed their entitled voting rights, as any excess votes will be considered invalid [2][5] Group 3 - Eligible shareholders are those registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, after the close of trading on the equity registration date of July 2, 2025 [3][6] - The meeting will also allow for proxy representation, where the proxy does not need to be a shareholder of the company [6] - Registration for the meeting requires specific documentation, including identification and proof of shareholding, with a deadline for mail-in registrations set for July 6, 2025, at 5:30 PM [6]