宁波江丰电子材料股份有限公司 关于召开2025年第三次临时股东会的提示性公告

Meeting Overview - The company will hold its third extraordinary general meeting of shareholders on August 28, 2025 [1][2] - The meeting will be convened by the company's board of directors and is compliant with relevant laws and regulations [1][5] Meeting Details - The meeting will take place at 14:50 on August 28, 2025, with network voting available from 9:15 to 15:00 on the same day [2][3] - Shareholders can participate either in person or through authorized representatives [4][5] Voting Procedures - Shareholders must choose between on-site voting and network voting, with duplicate votes being invalidated [4] - The equity registration date is set for August 19, 2025, allowing all registered shareholders to attend [5][6] Agenda Items - The meeting will discuss several proposals, including special resolutions requiring a two-thirds majority for approval [8] - The results of the votes will be disclosed separately for minority investors [8] Registration Information - Registration for the meeting is required, with specific procedures outlined for both corporate and individual shareholders [9][11] - The registration period is from 9:00 to 11:00 and 14:00 to 17:00 on August 20, 2025 [11][12] Contact Information - For inquiries, shareholders can contact the company via provided phone numbers and email [13]