沃特股份: 关于择期召开股东大会的公告

Core Viewpoint - Shenzhen Water New Materials Co., Ltd. has decided to postpone the convening of a shareholders' meeting after the recent board meeting, indicating a strategic decision to manage corporate governance effectively [1]. Group 1 - The fifth board of directors held its ninth meeting on August 1, 2025, where the resolution to not hold a shareholders' meeting immediately was passed [1]. - The company plans to convene a temporary shareholders' meeting at a later date, with notifications and relevant proposals to be announced subsequently [1].