亚星化学: 潍坊亚星化学股份有限公司关于召开2025年第四次临时股东大会的通知

Group 1 - The company, Weifang Yaxing Chemical Co., Ltd., is holding its fourth extraordinary general meeting of shareholders on August 27, 2025, at 14:00 [1][3] - The meeting will take place at Yaxing Building, No. 321, Beigong East Street, Kuiwen District, Weifang City, Shandong Province [1][3] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [3][4] Group 2 - The agenda includes a proposal to amend the company's articles of association, with details to be disclosed in a separate announcement [1][2] - There are no related shareholders that need to abstain from voting on the proposals [2][3] - Shareholders must be registered by the close of trading on August 20, 2025, to attend the meeting [6]