鲁西化工集团股份有限公司 关于召开2025年第三次临时股东大会的提示性公告

Meeting Information - The company will hold its third extraordinary general meeting of shareholders on July 2, 2025, as approved by the board of directors on June 16, 2025 [1][2] - The meeting will be conducted in a hybrid format, combining on-site voting and online voting [3] - The record date for shareholders to attend the meeting is June 25, 2025 [4] Voting Details - On-site meeting will start at 14:30 on July 2, 2025, while online voting will be available from 9:15 to 15:00 on the same day [2][21] - Shareholders can choose either on-site or online voting, but not both [3] - The meeting will include a proposal to elect two non-independent directors using a cumulative voting method [9] Attendance and Registration - All ordinary shareholders registered by the close of trading on June 25, 2025, are entitled to attend the meeting [5] - Registration for the meeting will take place on June 28, 2025, at the company's board office [10][11] - Various registration methods are outlined for individual and corporate shareholders [12][13] Contact Information - Contact person for the meeting is Liu Qing, with a provided phone number and fax for inquiries [15]