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中化装备: 中化装备科技(青岛)股份有限公司关于召开2025年第一次临时股东会的通知

Group 1 - The company, Sinochem Equipment Technology (Qingdao) Co., Ltd., is convening its first extraordinary general meeting of shareholders in 2025 on August 5, 2025, at 13:30 in Beijing [1][4]. - The voting method for the meeting will combine on-site voting and online voting through the Shanghai Stock Exchange's shareholder meeting network voting system [1][4]. - The online voting period is set for August 5, 2025, during the trading hours of 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1][4]. Group 2 - Shareholders must register to attend the meeting in advance, with registration open on August 4, 2025, from 9:00 to 17:00 [6][7]. - The company will provide a reminder service for shareholders to ensure they can participate and vote, utilizing smart SMS notifications [5][6]. - The meeting will include voting on cumulative voting proposals for the election of directors and independent directors [3][11]. Group 3 - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the meeting [5][6]. - The company emphasizes that any votes exceeding the number of shares held will be considered invalid [5][6]. - The meeting will be attended by shareholders registered by the close of trading on July 29, 2025, along with company directors, senior management, and appointed lawyers [6][7].