三超新材: 关于召开公司2025年第一次临时股东大会通知的公告

Meeting Information - The company will hold its first extraordinary general meeting of shareholders for 2025 on August 20, 2025, at 13:30 [1] - The meeting will include both on-site and online voting options for shareholders [2][6] - Shareholders must register by August 15, 2025, to be eligible to attend and vote [2][5] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system [2][11] - Only one voting method can be chosen, and duplicate votes will be disregarded [2] - Specific procedures for online voting are provided, including identity verification requirements [11] Agenda Items - The meeting will discuss several proposals, including the issuance of A-shares to specific targets and related transactions [4][5] - All proposals require a special resolution, needing at least two-thirds approval from attending shareholders [5] - Related shareholders must abstain from voting on proposals involving related transactions [5] Registration and Attendance - All shareholders have the right to attend the meeting and can appoint proxies to vote on their behalf [5][6] - Specific documentation is required for both individual and corporate shareholders to register [5][6] - Shareholders wishing to speak at the meeting must indicate their intent and key points in advance [7]