金宏气体: 金宏气体：关于召开2025年第一次临时股东大会的通知

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on September 9, 2025, at 14:30 in Suzhou, Jiangsu Province [1][3] - The voting method will combine on-site voting and online voting through the Shanghai Stock Exchange's network voting system [1][4] Voting Details - Online voting will be available from 9:15 to 15:00 on the day of the meeting, with specific trading time slots for the trading system [1][4] - Shareholders must register to attend the meeting, with the registration deadline set for September 3, 2025, at 17:00 [5][6] Agenda Items - The meeting will discuss a proposal to change the registered capital and amend the company's articles of association, which has already been approved by the board and supervisory board [2][5] - There are no related parties that need to abstain from voting on the proposals [3] Attendance and Registration - Only shareholders registered by the close of trading on September 1, 2025, are eligible to attend the meeting [5] - Shareholders can appoint proxies to attend and vote on their behalf, and the proxy does not need to be a shareholder [5][6] Contact Information - The company’s contact address is Suzhou, Jiangsu Province, with specific contact details provided for inquiries related to the meeting [8]