中化装备: 中化装备科技（青岛）股份有限公司2025年第一次临时股东会会议资料

Core Points - The company is holding a shareholders' meeting on August 5, 2025, at 13:30 in Beijing to ensure the rights of all shareholders and maintain order and efficiency during the meeting [4][5] - The meeting will include the election of non-independent directors due to the resignation of two current directors, with candidates proposed by the controlling shareholder [9][10] Meeting Guidelines - All participants must adhere to the principles of protecting shareholders' rights and maintaining meeting order [5] - Only authorized individuals, including shareholders and invited personnel, are allowed to attend the meeting [5] - Shareholders have the right to speak, inquire, and vote, but must respect the rights of others and not disrupt the meeting [5] - The meeting will be chaired by the company's chairman, with the board office responsible for organization [5] - Attendees must arrive on time for registration, and latecomers will not be allowed to vote [5] - Speaking time for shareholders is limited to two times per person, with a maximum of 5 minutes for the first and 3 minutes for the second [5] - The voting will be conducted through a combination of on-site and online methods, requiring a majority vote for the resolution to pass [5][9] Agenda - The meeting will start with registration at 13:00, followed by the chairman's announcement and introduction of attendees [6][7] - The agenda includes the election of non-independent directors and a session for shareholder questions and voting [10]