兴化股份: 关于召开2025年第二次临时股东会的通知

Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on August 22, 2025, at 15:00 [1] - Shareholders can vote through both on-site and online platforms, with specific voting times outlined for each method [1][2] Voting Procedures - Shareholders must choose either on-site voting or online voting, and if duplicate votes occur, the first vote will be considered valid [2] - Registration for attending the meeting requires specific documentation depending on the type of shareholder (individual or corporate) [4] Agenda Items - The meeting will discuss several proposals, including amendments to the company's "Rules of Procedure for General Meetings" and "Rules of Procedure for Board Meetings," as well as the reappointment of the financial audit and internal control audit institutions for 2025 [2][3] Voting Rights and Regulations - The company will separately count votes from minority investors on significant matters affecting their rights [3] - The voting process will follow the guidelines set by the Shenzhen Stock Exchange for online voting [5][6]