齐峰新材: 关于召开2025年第三次临时股东大会的通知

Meeting Information - The company will hold its third extraordinary general meeting of shareholders in 2025 on September 8, 2025 [1] - The meeting will be convened by the company's board of directors and complies with relevant laws and regulations [1] - Shareholders can participate through on-site voting and online voting via the Shenzhen Stock Exchange [1][2] Voting Details - The registration date for shareholders to attend the meeting is September 3, 2025 [2] - All registered ordinary shareholders as of the registration date are entitled to attend and vote [2] - Voting can be conducted through various methods, including on-site and online, with specific time slots for online voting [1][2] Agenda Items - The meeting will review several proposals, including the profit distribution plan for the first half of 2025 and amendments regarding guarantees provided by the company and its subsidiaries [3] - These proposals have already been approved by the company's board and supervisory board [3] Registration and Participation - Shareholders must register for the meeting through on-site, mail, or fax methods, with specific documentation required for representatives [4] - The registration period is set for September 4, 2025, with detailed instructions provided for the registration process [4] Online Voting Process - Shareholders can participate in online voting through the designated systems, with detailed procedures outlined for both trading system and internet voting [7] - The online voting period is from September 8, 2025, starting at 9:15 AM and ending at 3:00 PM [7] Contact Information - The company has provided contact details for inquiries related to the meeting, including a phone number and email address [5]