振华股份: 振华股份2025年第一次临时股东会会议资料

Group 1 - The company is holding its first extraordinary general meeting of shareholders in 2025 on July 15, 2025, at 14:30 in Huangshi, Hubei Province [8][10] - The meeting will combine on-site voting and online voting, with specific time slots for online voting on the same day [8][10] - Shareholders must register to attend the meeting and can only participate in voting if they are listed in the attendance record [1][3] Group 2 - Shareholders have the right to raise questions regarding the agenda items, with a speaking limit of three minutes per shareholder [2][10] - The company plans to amend its articles of association to reflect an increase in total share capital to 710,760,277 shares due to a capital reserve conversion [6][8] - The revised articles of association have been disclosed on the Shanghai Stock Exchange website and other media outlets [8][9]