三达膜: 2025年第一次临时股东大会会议资料

Core Viewpoint - The company is convening its first extraordinary general meeting of shareholders in 2025 to discuss the proposal for expanding its business scope and amending its articles of association [1][8]. Meeting Procedures - The meeting will ensure the orderly conduct and protect the rights of shareholders, with only authorized personnel allowed to attend [1][2]. - Shareholders must sign in and present required documentation before the meeting starts, and late arrivals will not be allowed to vote [2][3]. - The meeting will follow a structured agenda, including the announcement of attendees and their voting rights, reading of meeting rules, and voting on proposals [4][5]. Voting and Rights - Shareholders have the right to speak, inquire, and vote during the meeting, but must adhere to the rules regarding the order and timing of their contributions [2][3]. - Voting will be conducted both in-person and online, with specific time slots designated for online voting [4][5]. Proposal Details - The main proposal involves expanding the company's business scope to include environmental protection and resource utilization engineering, among other activities [6][8]. - The company plans to amend its articles of association accordingly and will seek authorization from the shareholders to proceed with necessary registrations and filings [7][8].