时代新材：9月9日将召开2025年第一次临时股东大会

Core Viewpoint - Times New Material (600458) announced that it will hold its first extraordinary general meeting of shareholders on September 9, 2025, to review multiple proposals, including the proposal to change the company's directors [1] Group 1 - The extraordinary general meeting is scheduled for September 9, 2025 [1] - The meeting will consider the proposal regarding the change of company directors among other proposals [1]