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 announced the convening of the fourth extraordinary general meeting of shareholders on August 25, 2025, with a notification issued on August 9, 2025 [2][6] - Liaoning Times Wan Heng Holding Group Co., Ltd., which holds 48.63% of the shares, submitted a temporary proposal to add the discussion of the "Management Measures for Director Compensation and Assessment" to the agenda of the meeting [3][6] - The original agenda of the shareholders' meeting remains unchanged aside from the addition of the temporary proposal [3][8] Group 2 - The meeting will take place at the conference room on the 12th floor of Liaoning Times Building, No. 7 Gangwan Street, Zhongshan District, Dalian City, Liaoning Province [4][7] - The network voting system will be provided by the Shanghai Stock Exchange, with voting available on August 25, 2025, during specified trading hours [5][6] - No special resolutions or separate voting for minority investors will be included in the agenda [9]