扬帆新材: 关于召开2025年第一次临时股东会的通知

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on August 29, 2025, at 14:00 [1] - Network voting will be available on the same day from 9:15 to 15:00 through the Shenzhen Stock Exchange trading system and internet voting system [1][2] Voting Procedures - Shareholders can vote in person or authorize others to attend the meeting [2] - Voting can be conducted via the Shenzhen Stock Exchange trading system or the internet voting system, with only one voting method allowed per shareholder [2][3] Eligibility and Registration - All shareholders holding shares with voting rights as of the registration date (August 22, 2025) are eligible to attend the meeting [2][3] - Registration procedures for attending the meeting are outlined, including necessary documents for both individual and corporate shareholders [4] Agenda Items - The meeting will review proposals that have been approved by the company's board and supervisory committee [3] - Special voting procedures will be in place for small investors, with separate counting and disclosure of their votes [3] Contact Information - The company provides contact details for inquiries related to the meeting, including a phone number and email address [4][5]