Group 1 - The company, Changchun Faway Group Automotive Parts Co., Ltd., is holding its third extraordinary general meeting of shareholders on September 15, 2025 [1][3] - The voting method for the meeting will combine on-site voting and online voting through the Shanghai Stock Exchange's shareholder meeting voting system [1][3] - The online voting period is set from September 15, 2025, with specific time slots for trading system voting and internet platform voting [1][3] Group 2 - Shareholders must register for the meeting by September 12, 2025, and can do so in person or via email [5][6] - The meeting will include voting on non-cumulative voting proposals that have been approved in previous board and supervisory meetings [2][3] - Only shareholders registered by the close of trading on September 8, 2025, are eligible to attend the meeting [5][6]
富维股份: 关于召开2025年第三次临时股东会的通知