中研股份: 吉林省中研高分子材料股份有限公司关于召开2025年第一次临时股东大会通知

Meeting Information - The first extraordinary general meeting of 2025 will be held on September 12, 2025, at 14:30 [1] - The meeting will take place at the conference room of Jilin Zhongyan High Polymer Materials Co., Ltd., located at 1177 Zhongyan Road, Lvyuan District, Changchun City, Jilin Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's online voting system [1][2] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the day of the meeting [1][4] - Specific voting times through the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] - Shareholders must complete identity verification to vote online for the first time [4] Agenda Items - The meeting will discuss several proposals, including the cancellation of the supervisory board and amendments to the company's articles of association [2][3] - Other proposals include revisions to various internal management systems, such as the disclosure management system and the profit distribution management system [3][9] - A proposal regarding the postponement and change of implementation methods for certain fundraising investment projects will also be presented [3][9] Attendance and Registration - Shareholders registered with the China Securities Depository and Clearing Corporation Limited as of September 5, 2025, are eligible to attend [6] - Registration for the meeting requires presenting identification and relevant documents [7] - The deadline for registration is September 11, 2025, at 16:30 [7] Communication and Reminders - The company will utilize a reminder service to notify shareholders about the meeting and voting procedures via SMS [5] - Shareholders are encouraged to participate and vote to ensure their interests are represented [5]