福莱新材: 福莱新材关于召开2025年第二次临时股东大会的通知（更新后）

Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on July 30, 2025, at 14:00 in the company's conference room located at 269 Liqun Road, Yaozhuang Town, Jiaxing City, Zhejiang Province [1][4] - The voting method will combine on-site voting and online voting through the Shanghai Stock Exchange's network voting system [1][4] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange network voting system, with specific time slots for voting on the day of the meeting [5] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts, but repeated votes will be counted only once based on the first submission [5][6] Attendance Requirements - Shareholders registered by the close of trading on the equity registration date (July 24, 2025) are entitled to attend the meeting [7] - Both natural and legal person shareholders must provide specific identification and documentation to register for attendance [6][8] Agenda Items - The meeting will review and vote on various proposals that have been previously approved by the company's board and supervisory board [3] - Specific proposals will be detailed in the materials published on the Shanghai Stock Exchange's website prior to the meeting [3] Additional Information - Shareholders are responsible for their own travel and accommodation expenses related to attending the meeting [8] - Contact information for inquiries includes a phone number and email address for the company [8]