八方股份: 关于召开2025年第一次临时股东大会的通知

Group 1 - The company will hold its first extraordinary general meeting of shareholders on September 15, 2025, at 14:30 [4][6] - The meeting will be conducted using a combination of on-site voting and online voting through the Shanghai Stock Exchange network voting system [4][5] - The agenda includes a proposal to cancel the supervisory board, add new business scopes, and amend the company's articles of association, which has been approved by the board of directors [2][5] Group 2 - Shareholders can vote through the Shanghai Stock Exchange network voting system from 9:15 to 15:00 on the day of the meeting [4][6] - The record date for shareholders eligible to attend the meeting is September 8, 2025 [7] - Registration for the meeting will take place from September 10, 2025, from 9:00 to 16:00 at the company's securities department [7]