Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 16, 2025, at 14:00 [1] - The meeting has been approved by the company's second board of directors' fourth meeting [1][2] - Shareholders can participate in the meeting either in person or through authorized representatives [2][4] Voting Procedures - Shareholders can vote through on-site voting or online voting via the Shenzhen Stock Exchange trading system and internet voting system [2][4] - The online voting will be available from 9:15 to 15:00 on September 16, 2025 [1][7] - Each shareholder can only choose one voting method: on-site, online, or other compliant methods [2] Agenda Items - The main proposal for the meeting includes changing the company's registered capital, type, business scope, and amending the Articles of Association [2][3] - The proposal requires more than two-thirds of the valid voting rights held by attending shareholders to pass [3] Registration and Attendance - Individual shareholders must present valid identification and proof of shareholding to register for the meeting [4] - Legal entity shareholders must provide additional documentation, including a business license and proof of legal representative [4] - Shareholders unable to attend in person can authorize others to attend on their behalf [2][4] Additional Information - The company will disclose the results of the voting and other relevant announcements on the same day [3] - The meeting will also include discussions on internal governance and management systems [8]
同宇新材: 关于召开公司2025年第一次临时股东大会的公告