Group 1 - The company announced an increase in temporary proposals for the third extraordinary general meeting of shareholders scheduled for July 14, 2025 [1][2] - The proposal was submitted by a shareholder holding 35.06% of the shares, specifically the Weifang Urban Construction Development Investment Group Co., Ltd [1][2] - The original notice of the shareholders' meeting remains unchanged aside from the additional temporary proposal [2] Group 2 - The meeting will take place at 14:00 on July 14, 2025, at the company's headquarters located at 321 Beigong East Street, Kuiwen District, Weifang, Shandong Province [2] - Online voting will be conducted through the Shanghai Stock Exchange's shareholder meeting voting system, available from 9:15 to 15:00 on the day of the meeting [2] - The original share registration date for the shareholders' meeting remains unchanged [2]
亚星化学: 潍坊亚星化学股份有限公司关于2025年第三次临时股东大会增加临时提案的公告