聚石化学: 关于召开2025年第二次临时股东大会的通知

Group 1 - The company, Guangdong Jushi Chemical Co., Ltd., will hold its shareholder meeting on July 30, 2025, at 14:30 [1][3] - The voting method for the meeting will combine on-site voting and online voting through the Shanghai Stock Exchange's system [1][4] - The registration date for shareholders is set for July 24, 2025, and the registration for attending the meeting will take place on July 29, 2025 [5][6] Group 2 - The meeting will review various proposals, including non-cumulative voting proposals and cumulative voting proposals for independent directors [2][10] - Shareholders must complete their voting for all proposals before submission, and any excess votes will be considered invalid [4][10] - The company has specified that there are no related shareholders that need to abstain from voting [4]