格林达: 杭州格林达电子材料股份有限公司关于召开2025年第一次临时股东大会的公告

Group 1 - The company, Hangzhou Greenda Electronic Materials Co., Ltd., will hold its first extraordinary general meeting of shareholders in 2025 on September 12, 2025, at 14:00 [1][2] - The meeting will take place at No. 9936, Hong 15th Road, Linjiang Industrial Park, Qiantang District, Hangzhou [1] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][2] Group 2 - The agenda includes a non-cumulative voting proposal for supplementing working capital, which has been approved by the company's board and supervisory board [2] - There are no related shareholders that need to abstain from voting on the proposal [2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same class of shares [3][4] Group 3 - Shareholders must register to attend the meeting, with specific requirements for both corporate and individual shareholders [4][5] - The registration deadline for remote shareholders is September 11, 2025, at 15:30 [5] - Contact information for inquiries includes a phone number and email address for the company's investor relations [5]