Liuguo Chemical(SH:600470) Zheng Quan Zhi Xing·2025-08-25 17:03Meeting Information - The third temporary shareholders' meeting of Anhui Liuguo Chemical Co., Ltd. is scheduled for September 10, 2025 [1] - The meeting will be held at 14:30 in the first conference room of the company [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's network voting system [1][2] Voting Details - Online voting will be available on September 10, 2025, from 9:15 to 15:00 [2] - Specific voting times through the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [2] - Shareholders must follow the relevant regulations for margin trading and other investment accounts when voting [2] Agenda Items - The meeting will review non-cumulative voting proposals that have been approved by the company's board [3] - Certain related shareholders, such as Tongling Chemical Industry Group Co., Ltd. and Wanhua Chemical Group Battery Technology Co., Ltd., are required to abstain from voting on specific proposals [3] Attendance Requirements - Shareholders registered by the close of trading on the equity registration date of September 4, 2025, are eligible to attend [6] - Both individual and corporate shareholders must present identification and relevant documentation to attend the meeting [8] Registration Process - Individual shareholders must provide personal identification, shareholding proof, and securities account card for registration [8] - Corporate shareholders must present the legal representative's ID, business license, and other necessary documents [8] Additional Information - The meeting will last half a day, and attendees are responsible for their own travel and accommodation expenses [9] - Contact information for inquiries includes a phone number and fax number for the company [9]