中复神鹰: 中复神鹰碳纤维股份有限公司关于召开2025年第二次临时股东大会的通知

Group 1 - The company, Zhongfu Shenying Carbon Fiber Co., Ltd., is holding its second extraordinary general meeting of shareholders in 2025 on September 22, 2025, at 14:00 [3][5] - The meeting will be conducted using a combination of on-site and online voting methods, with the online voting system provided by the Shanghai Stock Exchange [3][4] - The agenda includes the approval of a financial service agreement with China National Building Material Group Finance Co., Ltd., which has already been reviewed and approved by the company's board and supervisory committee [1][3] Group 2 - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with specific time slots for voting on the day of the meeting [3][4] - The company will provide a reminder service for small and medium-sized investors to ensure they can participate in the voting process [4] - The registration for attending the meeting will take place on September 18, 2025, and shareholders must present specific documents for registration [6][7]