明冠新材: 明冠新材关于召开2025年第二次临时股东大会的通知

Group 1 - The company, Mingguan New Materials Co., Ltd., is convening its second extraordinary general meeting of shareholders in 2025 on September 16, 2025, at 14:30 [3][5] - The voting method for the meeting will combine on-site voting and online voting through the Shanghai Stock Exchange's system [3][4] - The agenda includes non-cumulative voting proposals and cumulative voting proposals for the election of directors and independent directors [2][10] Group 2 - Shareholders must register for the meeting by September 12, 2025, and can do so via email or by mail [5][6] - The meeting will take place at the company's conference room located at 32 Jingfa Avenue, Yichun Economic and Technological Development Zone, Jiangxi Province [3][5] - The voting period for online voting will be from 9:15 to 15:00 on the day of the meeting [3][4]