聚合顺: 聚合顺新材料股份有限公司2025年第四次临时股东大会会议资料

Core Points - The company is holding its fourth extraordinary general meeting of shareholders in 2025 on September 12, 2025, at 14:00 in Hangzhou, Zhejiang Province [5] - The meeting will include a proposal to adjust the capital increase for Shandong Juhua New Materials Co., Ltd. and to use part of the raised funds to provide loans for the implementation of the fundraising project [6] Meeting Procedures - The meeting will follow the rules set by the China Securities Regulatory Commission and the company's articles of association to ensure order and efficiency [1] - Only registered shareholders, their legal representatives, and authorized agents are allowed to attend the meeting, with strict measures against disruptions [1][2] - Shareholders have the right to speak, inquire, and vote during the meeting [2] - Voting will be conducted both on-site and online, with specific time slots for online voting [5] Agenda - The agenda includes reporting attendance, reading meeting guidelines, electing representatives for vote counting, discussing and voting on the proposed capital increase, and announcing the results [5][6] - The proposal involves increasing the registered capital of Shandong Juhua from 200 million RMB to 400 million RMB, with the company and Tianchen Qixiang New Materials Co., Ltd. holding 65% and 35% of the shares, respectively [6] Voting and Legal Oversight - The vote counting will involve two shareholder representatives, one supervisor, and one lawyer to ensure transparency [5][6] - The results of the voting will be announced immediately after the meeting, and a legal opinion will be provided by the appointed law firm [4][5]