鑫科材料: 鑫科材料关于召开2025年第二次临时股东会的通知

Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on July 14, 2025, at 14:30 [1] - The meeting will take place at the Wuhu headquarters conference room [1] - Voting will be conducted through a combination of on-site and online voting methods [1] Voting Procedures - The online voting system 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 can vote via the trading system or the internet voting platform [2][3] Agenda Items - The meeting will review a proposal to authorize the board of directors to handle matters related to the non-public issuance of corporate bonds [2] - The proposal has already been approved by the board of directors on June 27, 2025 [2] Attendance and Registration - Shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch after the close of the registration date are eligible to attend [4] - Registration for attendance can be done through various methods, including in-person and by mail or fax for remote shareholders [5][6] Contact Information - The contact person for the meeting is Tang Mengying, with provided contact details for inquiries [6]