中盐化工: 中盐化工关于召开2025年第六次临时股东会的通知

Group 1 - The company, Zhongyan Inner Mongolia Chemical Co., Ltd., will hold its sixth extraordinary general meeting of shareholders on August 8, 2025 [1][2] - The meeting will utilize a combination of on-site and online voting methods, with the online voting system provided by the Shanghai Stock Exchange [2][6] - The meeting will take place at the company's conference room at 9:30 AM on the specified date [2][5] Group 2 - The agenda for the meeting includes several non-cumulative voting proposals, such as the major asset restructuring report and its summary [1][3] - Shareholders must register to attend the meeting, and those holding multiple accounts can vote through any of their accounts, with the first vote counted as the valid one [4][6] - The company will provide a reminder service for shareholders to ensure participation, utilizing intelligent SMS notifications [4][6]