维远股份: 利华益维远化学股份有限公司关于召开2025年第一次临时股东大会的通知

Group 1 - The company, Lihua Yi Weiyuan Chemical Co., Ltd., is convening its first extraordinary general meeting of shareholders in 2025 on September 12, 2025 [1][3] - The meeting will utilize the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 9:25 and 9:30 to 11:30 on the day of the meeting [1][3] - Shareholders must register to attend the meeting, with specific registration methods outlined for individual and corporate shareholders [8][10] Group 2 - The meeting will include both on-site and online voting methods, allowing shareholders to participate remotely [3][5] - The company will provide a reminder service for shareholders to ensure participation, utilizing smart SMS notifications [7] - The record date for shareholders eligible to attend the meeting is September 5, 2025 [8] Group 3 - There are no related parties that need to abstain from voting on the proposed resolutions [2] - The meeting is expected to last half a day, with attendees responsible for their own travel and accommodation costs [10] - Contact information for the company's securities department is provided for any inquiries related to the meeting [10]