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江苏索普: 江苏索普关于召开2025年第一次临时股东大会的通知

Group 1 - The company Jiangsu Sop Chemical Co., Ltd. is holding its first extraordinary general meeting of shareholders in 2025 on September 5, 2025, at 14:00 [1][2] - The meeting will take place at the second-floor conference room located at 101 Qiusuo Road, Jingkou District, Zhenjiang City, Jiangsu 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 [1][4] Group 2 - The agenda includes several proposals that have been approved by the company's board and supervisory board, including feasibility reports on fund usage and measures for immediate returns [3][4] - There are no related shareholders required to abstain from voting on the proposals [3] - The meeting will allow both on-site and online voting methods for shareholders [2][3] Group 3 - Shareholders must register to attend the meeting, with specific documentation required for both individual and corporate shareholders [5][6] - The registration deadline is set for September 4, 2025, at 17:00 [5] - The company will not cover transportation and accommodation costs for attending shareholders [6]