吉林化纤: 提请召开2025年第四次临时股东会通知

Meeting Information - The company is convening the 2025 Fourth Extraordinary General Meeting of Shareholders on September 15, 2025, at 14:00 [1] - The meeting will be held in compliance with the relevant laws and regulations of the People's Republic of China and the company's articles of association [1] - Shareholders can participate through both on-site voting and online voting, with online voting available from 9:15 to 15:00 on the same day [1] Shareholder Eligibility - All shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of trading on September 10, 2025, are eligible to attend the meeting [2] - Shareholders may appoint a proxy to attend and vote on their behalf, and the proxy does not need to be a shareholder of the company [2] Meeting Agenda - The meeting will review non-cumulative voting proposals, with details available in the company's announcements on various financial news platforms [3] - Votes from minority investors will be counted separately and disclosed [3] Registration and Voting Process - Shareholders must register for the meeting with valid proof of eligibility and shareholding documents [3] - Registration will take place at the company's securities office located in Jilin City, Jilin Province [3] - Specific procedures for online voting will be provided, allowing shareholders to express their votes on non-cumulative proposals [6]