Meeting Information - The shareholder meeting is scheduled for September 3, 2025, at 14:30 [1] - The meeting will be held at the second-floor conference room of Guangdong Jushi Chemical Co., Ltd. in Qingyuan City, Guangdong Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's network voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange network voting system from 9:15 to 15:00 on the day of the meeting [1][2] - Specific voting times through the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] - Shareholders must complete identity verification to vote on the internet platform [2] Attendance and Registration - Shareholders registered with China Securities Depository and Clearing Corporation Limited by the close of trading on August 28, 2025, are eligible to attend [4][5] - Attendees must bring identification and relevant documents for registration [5] - Proxy representatives do not need to be shareholders but must present proper authorization [4][5] Meeting Agenda - The meeting will review proposals that have been approved by the company's board of directors [2] - There are no related shareholders that need to abstain from voting on the proposals [2]
聚石化学: 关于召开2025年第三次临时股东会的通知