天宜新材: 关于召开2025年第二次临时股东大会的通知

Core Points - The company, Tianyi New Materials, is holding its second extraordinary general meeting of shareholders on September 15, 2025, with both on-site and online voting options available [1][3][4] - The online voting will be conducted through the Shanghai Stock Exchange's system, with specific time slots for voting on the day of the meeting [1][3] - Shareholders must register to attend the meeting by providing necessary identification and documentation by September 10, 2025 [5][6] Meeting Details - The meeting will take place at the company's office located in Beijing, and the board of directors is the convener of the meeting [4][6] - Shareholders eligible to attend are those registered by the close of trading on September 9, 2025 [5] - The voting process allows for both in-person and online participation, with specific instructions for proxy voting [3][4][5] Voting Procedures - Shareholders can vote through the trading system or the internet voting platform, with the first vote counted in case of multiple submissions [3][4] - There are no related parties that need to abstain from voting on the proposed resolutions [3] - The company has provided a proxy authorization form for shareholders who wish to delegate their voting rights [7][8]