天宜新材: 关于召开2025年第一次临时股东大会的通知

Group 1 - The company, Beijing Tianyi Shangjia High-tech Materials Co., Ltd., is holding a shareholder meeting on August 21, 2025, with both on-site and online voting options available [1][3][4] - The online voting system will be provided by the Shanghai Stock Exchange, with voting times specified for both trading and internet platforms [1][3] - Shareholders must register to attend the meeting by providing necessary identification and documentation by August 15, 2025 [5][6] Group 2 - The meeting will review non-cumulative voting proposals that have already been approved by the company's board and supervisory committee [2][3] - There are no related shareholders that need to abstain from voting on the proposals [3] - The company has outlined the procedures for proxy voting, allowing shareholders to appoint representatives to vote on their behalf [4][7]