德美化工: 关于召开2025年第一次临时股东会的通知

Meeting Information - The company will hold its first extraordinary general meeting of shareholders for 2025 on September 8, 2025, at 15:00 [1][2] - The meeting will be conducted both in-person and via online voting through the Shenzhen Stock Exchange systems [2][6] Voting Details - The record date for shareholders eligible to attend the meeting is September 3, 2025 [2][3] - Shareholders can vote either in person or online, with online voting available from 9:15 to 15:00 on the day of the meeting [2][6] Agenda Items - The meeting will discuss a proposal regarding cooperation with non-related banks for seller guarantee buyer financing business [3][5] - Previous resolutions related to the company's governance and operational procedures were published on August 22, 2025 [3][5] Registration and Participation - Shareholders must register to attend the meeting, with specific procedures outlined for both in-person and proxy attendance [5][6] - Contact information for registration and inquiries is provided, including phone and fax numbers [5][6]