濮阳惠成: 关于召开2025年第二次临时股东会的通知

Meeting Details - The company will hold its second extraordinary general meeting of shareholders for 2025 on July 8, 2025, at 14:30 Beijing time [1] - The meeting will combine on-site voting and online voting, with online voting available from 9:15 to 15:00 on the same day [1] Shareholder Eligibility - Shareholders holding shares on the registration date of July 2, 2025, are entitled to attend the meeting and may appoint a proxy to vote on their behalf [2] Agenda Items - The meeting will discuss the proposal to cancel the supervisory board and amend the company's articles of association, as well as the investment proposal for the "Functional Materials R&D and Pilot Project" [5] - The board has approved these proposals, and separate voting results for minority investors will be disclosed [5] Voting Procedures - Shareholders can participate in voting through the Shenzhen Stock Exchange trading system and the internet voting system [6] - Specific procedures for online voting and proxy voting registration are provided [7][8] Contact Information - The company’s contact details for inquiries include the Securities Department, with specific contacts listed [6]