Group 1 - The company has decided to withdraw the proposal regarding the use of temporarily idle raised funds for cash management and related transactions due to the need for further communication [2][3] - The original date for the shareholders' meeting remains unchanged, scheduled for September 15, 2025, at 14:30 [2][3] - The voting for the shareholders' meeting will be conducted through the Shanghai Stock Exchange's online voting system, with specific time slots for trading platform voting [2][3] Group 2 - The proposal to amend the company's articles of association and authorize the handling of business registration changes has been approved by the board and supervisory board [3] - There are no related shareholders that need to abstain from voting on the proposals [3]
清源股份: 关于2025年第一次临时股东大会取消部分议案的公告