焦作万方: 焦作万方铝业股份有限公司关于召开公司2025年第四次临时股东会的通知（更正后）

Meeting Information - The company will hold its 2025 Fourth Extraordinary General Meeting of Shareholders on September 9, 2025, with a combination of on-site voting and online voting [1][2] - The record date for shareholders to attend the meeting is September 2, 2025 [2] - Shareholders registered by the close of trading on the record date are entitled to attend and vote at the meeting [2][5] Agenda Items - The meeting will review several proposals, including the issuance of shares for asset acquisition and related transactions [3][10] - Specific proposals include agreements with various stakeholders, compliance with regulatory requirements, and approval of audit and asset evaluation reports [4][11][12] - A proposal for the company's three-year shareholder return plan (2025-2027) will also be presented [4][12] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system and the internet voting system [6][7] - Detailed voting procedures are provided, ensuring that the first valid vote will be considered for any repeated proposals [7][8] Registration and Contact Information - Shareholders wishing to attend the meeting must notify the company by September 3, 2025 [5] - Registration can be done in person or via mail, and contact details for inquiries are provided [5]