中泰化学: 关于召开2025年第二次临时股东会通知的公告

Meeting Overview - The company is convening the 2025 Second Extraordinary General Meeting of Shareholders on July 4, 2025 [1][2] - The meeting will be held both on-site and via online voting, allowing shareholders to participate through the Shenzhen Stock Exchange trading system or internet voting system [1][4] - The registration date for shareholders is set for July 1, 2025 [2] Voting Procedures - Shareholders can choose either on-site voting or online voting, with the first valid vote being counted [2][3] - The company will separately count votes from small and medium investors, excluding directors, supervisors, senior management, and shareholders holding more than 5% of shares [3] - The voting process includes specific instructions for online participation, with a focus on non-cumulative voting proposals [4][5] Registration and Attendance - Registration for the meeting will take place on July 3, 2025, from 10:00 AM to 7:00 PM [3] - Shareholders must present identification and proof of shareholding to register, and authorized representatives must provide additional documentation [3][4] Additional Information - The meeting is expected to last half a day, and attendees are responsible for their own travel and accommodation expenses [4] - For inquiries, shareholders can contact the company's Securities Investment Department [4]