瑞联新材: 关于召开2025年第三次临时股东大会的通知

Group 1 - The company, Xi'an Ruilian New Materials Co., Ltd., will hold its shareholder meeting on August 13, 2025 [1][3] - Voting will be conducted through both on-site and online methods, with specific time slots for each [1][3] - The online voting system will be managed by the Shanghai Stock Exchange, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [1][3][4] Group 2 - The agenda includes the election of the fourth board of directors, with five non-independent directors and three independent directors to be elected [2][12] - The proposals have been approved in the company's second temporary board meeting held on July 28, 2025 [2][12] - There are no related shareholders that need to abstain from voting on the proposals [2][12] Group 3 - Shareholders must register to attend the meeting, with registration open from 9:00 AM to 4:00 PM on August 7, 2025 [6][9] - The registration can be done via mail or email, and specific documentation is required for both individual and corporate shareholders [6][7] - The meeting will take place at the company's office located in Xi'an, Shaanxi Province [3][5]