飞凯材料: 关于召开2025年第四次临时股东会的通知

Meeting Information - The company will hold its fourth extraordinary general meeting of shareholders on September 19, 2025, at 14:30 [1] - The meeting will allow both on-site attendance and online voting through the Shenzhen Stock Exchange systems [2][9] - Shareholders must register to attend the meeting, with specific procedures outlined for both corporate and individual shareholders [8][9] Voting Procedures - Shareholders can choose to vote either in person or via online platforms, but must select only one method [2][8] - The online voting will be available during specific trading hours on the day of the meeting [1][9] - A detailed voting process is provided for shareholders participating through the internet [15] Agenda Items - The meeting will discuss several proposals, including the mid-term profit distribution plan and amendments to the company's articles of association [6][7] - Certain proposals require a two-thirds majority vote from attending shareholders to pass [7] - The proposals have been pre-approved by the company's board and supervisory committee [7][10] Registration and Contact Information - Registration for the meeting can be done via mail or fax for remote shareholders, with a deadline set for September 16, 2025 [8][9] - Contact details for inquiries include phone numbers and email addresses for the company's investor relations [10]