时代万恒: 辽宁时代万恒股份有限公司关于2025年第四次临时股东会增加临时提案的公告

Group 1 - The company, Liaoning Times Wan Heng Co., Ltd., announced an additional temporary proposal for the 2025 Fourth Extraordinary General Meeting of Shareholders, which includes a resolution to establish a "Director Remuneration and Assessment Management Method" [1][2] - The proposal was submitted by the major shareholder, Liaoning Times Wan Heng Holding Group Co., Ltd., which holds 48.63% of the shares [1] - The meeting is scheduled to take place on August 25, 2025, at 14:00 in Dalian, Liaoning Province [2][3] Group 2 - The original notice of the shareholders' meeting remains unchanged, except for the addition of the new proposal [2] - The network voting system will be available on the Shanghai Stock Exchange, with voting times specified for both trading and internet platforms on the day of the meeting [2][3] - There are no related shareholders required to abstain from voting on the new proposal [5]