苏利股份: 苏利股份关于召开2025年第二次临时股东大会的通知

Group 1 - The company, Jiangsu Suli Fine Chemical Co., Ltd., is convening its second extraordinary general meeting of shareholders in 2025 on September 19, 2025, at 14:00 [1][2] - The meeting will be held at the company's conference room, and shareholders can participate through both on-site and online voting methods [2][3] - The online voting system will be available on the Shanghai Stock Exchange platform from 9:15 to 15:00 on the day of the meeting [1][2] Group 2 - The agenda includes the approval of amendments to the company's articles of association and governance system, which have already been reviewed and approved by the board and supervisory committee [2][4] - There are no related shareholders that need to abstain from voting on the proposed resolutions [2] - Shareholders must register in advance to attend the meeting, with specific documentation required for both individual and corporate shareholders [4][5] Group 3 - The record date for shareholders eligible to attend the meeting is September 12, 2025 [4] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the meeting [3][4] - The company has provided contact information for inquiries related to the meeting, including a postal address and email [4]