利尔化学: 关于召开2025年第2次临时股东会通知的公告

Meeting Information - Lier Chemical Co., Ltd. will hold its 2025 Second Extraordinary General Meeting of Shareholders on September 12, 2025, at 14:50 [1] - The meeting will allow both on-site and online voting through the Shenzhen Stock Exchange trading system and internet voting system [3][4] Voting Procedures - Shareholders can only choose one voting method: on-site, trading system, or internet voting, to avoid duplicate votes [2] - The voting time for the trading system is from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on September 12, 2025 [6] - Internet voting will be available from 9:15 to 15:00 on the same day [6] Shareholder Participation - All registered shareholders have the right to attend the meeting and can appoint a proxy to vote on their behalf [2][4] - Legal representatives of corporate shareholders must provide identification and proof of their authority [4] Meeting Agenda - The agenda includes proposals that will be voted on, with separate counting for votes from minority investors [3] - The proposals were approved in the first meeting of the seventh board of directors held on August 26, 2025 [3] Contact Information - For inquiries, shareholders can contact the company at the provided address and phone number [5]