晨光新材: 晨光新材关于召开2025年第二次临时股东会的通知

Group 1 - The company, Jiangxi Chenguang New Materials Co., Ltd., is convening its second extraordinary general meeting of shareholders in 2025 on September 9, 2025 [1][3] - The meeting will take place at the company's conference room located at No. 8 Xiangyang Road, Jingshawan Industrial Park, Hukou County, Jiujiang City, Jiangxi Province [1][6] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [1][3] Group 2 - The meeting will include non-cumulative voting proposals, and the types of voting shareholders include A-share shareholders [2][3] - The company has confirmed that there are no related shareholders that need to abstain from voting on the proposals [3] - Shareholders must register to attend the meeting, with registration available on-site on September 8, 2025, from 9:00 AM to 4:00 PM [9]