华达新材: 浙江华达新型材料股份有限公司关于召开2025年第一次临时股东会的通知

Group 1 - The company, Zhejiang Huada New Materials Co., Ltd., is convening its first extraordinary general meeting of shareholders in 2025 on September 16, 2025 [1][3] - The meeting will utilize both on-site and online voting methods, with online voting available from 9:15 AM to 3:00 PM on the same day [2][3] - The agenda includes a proposal to amend the "System for Preventing the Occupation of Company Funds by Controlling Shareholders and Their Related Parties," which has already been approved by the board and supervisory board [1][2] Group 2 - Shareholders must register to attend the meeting, with the registration deadline set for September 12, 2025 [5] - The meeting will take place at the company's address in Hangzhou, Zhejiang Province, starting at 2:00 PM [3][5] - The company has outlined specific voting procedures for shareholders, including those holding multiple accounts [4][3]