江天化学: 关于召开2025年第二次临时股东会的通知

Meeting Overview - The shareholder meeting of Nantong Jiangtian Chemical Co., Ltd. is scheduled for September 11, 2025, at 14:30 [1] - Voting will be available both on-site and through online platforms provided by the Shenzhen Stock Exchange [1][5] Voting Procedures - Shareholders can vote either in person or via online systems, with specific time slots for each method on the day of the meeting [1][5] - The company will provide a platform for online voting, and shareholders must choose one voting method only [1][5] Attendance and Registration - All shareholders registered with the China Securities Depository and Clearing Corporation Limited are entitled to attend the meeting [2] - Personal and corporate shareholders must present valid identification and relevant documents for registration [4] Agenda Items - Key proposals include the cancellation of the supervisory board and amendments to the company's articles of association, which require a two-thirds majority for approval [3] - Other proposals include the review of the management system for preventing the controlling shareholder and related parties from occupying company funds, and the remuneration management system for directors and senior management [3][7] Documentation and Contact Information - Relevant documents for the meeting, including the proxy form and registration form, are provided as attachments [5][6] - Contact details for inquiries include a specific contact person, phone number, and email address [4]