屹通新材: 关于召开2025年第二次临时股东大会的通知

Meeting Overview - The company will hold its second extraordinary general meeting of shareholders for 2025 on July 28, 2025, at 14:30 [1] - The meeting will be conducted in a combination of on-site voting and online voting [2] - The legal and compliance aspects of the meeting have been approved by the company's board of directors [1][2] Voting Details - The voting will take place from 9:15 to 15:00 on July 28, 2025, through the Shenzhen Stock Exchange's internet voting system [1][6] - Shareholders must register their attendance by July 22, 2025, to participate in the meeting [2][4] Agenda Items - The meeting will discuss two main proposals: 1. Increasing the company's credit limit for 2025 from banks and financial institutions [3] 2. Initiating a distributed rooftop photovoltaic power generation project and related transactions [3][4] - Special voting rules apply for the second proposal, where related shareholders must abstain from voting [3] Registration and Participation - Registration for the meeting will occur on July 25, 2025, and requires specific documentation [4][5] - Shareholders can authorize representatives to attend and vote on their behalf [5][8] Contact Information - For inquiries, shareholders can contact the company at its office in Hangzhou [5]