中船特气: 中船（邯郸）派瑞特种气体股份有限公司2025年第二次临时股东会会议资料

Core Points - The company is preparing for a shareholder meeting scheduled for July 31, 2025, to discuss the acceptance of state-owned capital budget funds and related transactions [1][9][10] - The meeting will ensure the rights of all shareholders are protected and will follow legal regulations to maintain order and efficiency [1][2] Meeting Procedures - Attendees must arrive 30 minutes early for registration and verification of their participation rights [2] - Only authorized personnel, including shareholders, their proxies, and company officials, are allowed to enter the meeting [2][4] - The meeting will follow a specific agenda, allowing shareholders to express their opinions and vote on proposals [3][6] Voting Process - Voting will be conducted through both on-site and online methods, with results published after the meeting [4][6] - Shareholders must indicate their voting preferences as "agree," "disagree," or "abstain," with any unmarked or incorrectly marked ballots considered as abstentions [8][10] Financial Proposal - The company will receive a special allocation of 400 million yuan from its controlling shareholder, which will be used for the development and industrialization of electronic specialty gas products [9][10] - The funds will initially be provided as a entrusted loan, with the possibility of conversion to equity investment when conditions allow [10]