Meeting Overview - The company, Guangdong Decro Film New Materials Co., Ltd., will hold its second extraordinary general meeting of shareholders for 2025 on September 1, 2025 [1][2] - The meeting will be conducted through a combination of on-site voting and online voting [2][6] - The legal compliance of the meeting has been confirmed according to relevant laws and regulations [1][2] Voting Details - The online voting will be available on September 1, 2025, from 9:15 AM to 3:00 PM [2][6] - Shareholders can choose either on-site voting or online voting, but not both [2][6] - The record date for shareholders eligible to attend the meeting is August 26, 2025 [2][5] Agenda Items - The meeting will review proposals, including the amendment of the company's articles of association and governance systems [3][4] - Certain proposals require a special resolution, needing approval from more than two-thirds of the voting rights held by attending shareholders [4][5] Registration Information - Registration for the meeting can be done via on-site, mail, or fax, and must be completed by 5:00 PM on August 29, 2025 [5] - The registration location is at the company's headquarters in Foshan, Guangdong [5] Contact Information - The company has provided contact details for inquiries regarding the meeting, including phone and email [5]
德冠新材: 关于召开2025年第二次临时股东大会的通知