Shenyang Chemical (SZ:000698) Zheng Quan Zhi Xing·2025-08-01 16:13Meeting Overview - The company will hold its second extraordinary general meeting of shareholders in 2025 on August 18, 2025, from 9:15 to 15:00 [1][2] - The meeting will be conducted through a combination of on-site and online voting [2] - The record date for shareholders to attend the meeting is August 13, 2025 [2] Voting and Attendance - All ordinary shareholders registered with China Securities Depository and Clearing Corporation Limited by the close of trading on the record date are entitled to attend the meeting [2][3] - Shareholders can appoint proxies to attend and vote on their behalf, and the proxy does not need to be a shareholder of the company [2][3] - Registration for attendance can be done in person, by mail, or by fax, but not by phone [3][4] Proposals and Resolutions - The meeting will discuss several proposals, with ordinary resolutions requiring a majority vote and special resolutions requiring two-thirds approval from attending shareholders [3] - Related shareholders, including Shenyang Chemical Group Co., Ltd., China BlueStar (Group) Co., Ltd., and China National Chemical Corporation, must abstain from voting on certain proposals [3] Registration and Contact Information - Registration for the meeting will take place on August 14, 2025, from 9:00 to 11:30 [4] - Contact information for inquiries includes a designated contact person and phone number [4] Online Voting Process - Shareholders can participate in online voting through the Shenzhen Stock Exchange trading system or the internet voting system [5] - Detailed procedures for online voting are provided in the attached documents [5]