台华新材: 浙江台华新材料集团股份有限公司关于召开2025年第二次临时股东大会的通知

Meeting Information - The second extraordinary general meeting of shareholders for 2025 is scheduled for August 13, 2025, at 14:30 [1] - The meeting will be held at Zhejiang Jiahua Special Nylon Co., Ltd. meeting room, located at No. 113, Meibei Road, Wangdian Town, Xiuzhou District, Jiaxing City, Zhejiang Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's online voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same class of shares [3][4] - Duplicate voting through different methods will be counted based on the first voting result [4] Attendance and Registration - Shareholders registered by the close of trading on August 6, 2025, are eligible to attend the meeting [5] - Registration can be done on-site, via fax, or by mail, but not by phone [5] - The registration period is from August 12, 2025, 8:30 to 11:00 and 13:00 to 17:00 [5] Proxy Voting - Proxies must present identification, a signed authorization letter, and proof of shareholding to register [5][6] - The proxy has the authority to vote according to their discretion if specific instructions are not provided by the principal [7] Contact Information - Contact person for the meeting is Luan Chenglian, with a phone number of 0573-83703555 [5]