云路股份: 关于召开2025年第二次临时股东大会的通知

Group 1 - The company, Qingdao Yunlu Advanced Materials Technology Co., Ltd., is holding a shareholder meeting on September 19, 2025, with both on-site and online voting options available [1][2][6] - The online voting system will be through the Shanghai Stock Exchange's shareholder meeting network voting system, with voting times specified [1][2] - Shareholders must register to attend the meeting, either in person or by appointing a proxy, with specific documentation required for different types of shareholders [5][6] Group 2 - The meeting will review non-cumulative voting proposals, and A-share shareholders are eligible to vote [2][7] - The company has outlined the procedures for proxy voting, including the need for identity verification and the submission of necessary documents [5][9] - The meeting is expected to last half a day, with attendees responsible for their own travel and accommodation expenses [6]