华盛锂电: 江苏华盛锂电材料股份有限公司关于召开2025年第二次临时股东大会的通知

Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on September 15, 2025, at 13:30 [1] - The meeting will take place at the company's conference room located at No. 1 Desheng Road, Jiangsu Yangtze River International Chemical Industrial Park [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's network voting system [1][2] Voting Procedures - Online voting will be available on the day of the meeting from 9:15 to 15:00, with specific trading time slots for the voting platform [2] - Shareholders must follow the relevant regulations for margin trading, transfer, and other investment accounts when voting [2] - There are no public solicitations for voting rights in this meeting [2] Agenda Items - The meeting will review several proposals, including: - Using part of the raised funds to permanently supplement working capital [3] - Canceling the supervisory board and changing the company's legal representative [3] - Electing non-independent and independent directors for the third board [3][4] - The proposals have been approved by the company's second board and supervisory board meetings prior to this general meeting [3][4] Attendance and Registration - Shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch by the close of trading on September 8, 2025, are eligible to attend [5] - Registration for the meeting will occur on September 11, 2025, and requires specific documentation [5][6] Additional Information - Shareholders attending the meeting will be responsible for their own travel and accommodation expenses [6] - Contact information for company representatives is provided for any inquiries related to the meeting [6]