诺邦股份: 诺邦股份关于召开2025年第一次临时股东大会的通知

Group 1 - The company, Nobon Nonwoven Co., Ltd., is convening its first extraordinary general meeting of shareholders for 2025 on September 17, 2025, at 14:00 [1][3] - The meeting will take place at the company's conference room located at No. 8 Changda Road, Linping District, Hangzhou [1][3] - Shareholders can participate in voting through both on-site and online methods, utilizing the Shanghai Stock Exchange's voting system [3][4] Group 2 - The voting period for online participation is set for September 17, 2025, from 9:15 to 15:00 [1][3] - Shareholders must register for the meeting by providing necessary documentation, including identification and proof of shareholding [6] - The registration period is from September 12, 2025, during specified hours [6]