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同德化工: 关于召开2025年第二次临时股东大会通知的更正公告

Core Viewpoint - The company has issued a correction regarding the notice for the second extraordinary general meeting of shareholders in 2025, specifically addressing the omission of a sub-proposal in the original announcement [1]. Summary by Relevant Sections Meeting Matters - The corrected notice includes details on voting proposals, confirming that there are three non-cumulative voting proposals and six cumulative voting proposals [1][4]. - The proposal regarding the revision of the "Compensation and Performance Assessment System for Directors, Supervisors, and Senior Management" is highlighted as a non-cumulative voting proposal [3][4]. Correction Details - The correction does not involve any substantive changes to the original notice, and the company emphasizes its commitment to improving the quality of information disclosure to prevent similar errors in the future [1][4].