聚和材料: 关于召开2025年第二次临时股东会的通知

Meeting Information - The shareholder meeting is scheduled for July 29, 2025, at 14:30 [1] - The meeting will be held at the company's conference room located at 66 Liuyanghe Road, Xinbei District, Changzhou [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's network voting system [1][2] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange network voting system, with voting times from 9:15 to 15:00 on the day of the meeting [1][3] - The voting process includes both a trading system platform and an internet voting platform [3] - Duplicate votes through different methods will be counted based on the first submission [3] Attendance Requirements - Shareholders registered by the close of trading on July 23, 2025, are eligible to attend the meeting [5] - Both individual and corporate shareholders must present identification and relevant documents for registration [5][6] - Proxy representatives can attend the meeting but must provide authorization documents [5][6] Registration Details - Registration for the meeting will take place on July 28, 2025, from 9:00 to 17:00 [6] - Shareholders can also register via mail or email, ensuring all required documents are submitted by the deadline [6] Additional Information - Attendees are responsible for their own travel and accommodation expenses [6] - Contact information for the company is provided for any inquiries related to the meeting [6]