坤彩科技: 2025年第二次临时股东会会议资料

Group 1 - The company is holding its second extraordinary general meeting of shareholders in 2025 on September 11, 2025, at 14:30, at the office building of its wholly-owned subsidiary, Zhengtai New Materials Technology Co., Ltd. [1][2] - The meeting will utilize a combination of on-site and online voting methods, with specific voting times outlined for both platforms [2][3] - Shareholders are required to apply for speaking rights and are limited to five minutes for their remarks during the meeting [2][3] Group 2 - The first agenda item involves the proposal to transfer a 5.8975% equity stake in Pingyang Rural Commercial Bank, which aims to optimize the company's asset structure and resource allocation [4] - The second agenda item is a proposal for a capital increase of 1.1 billion yuan (110,000.00 million yuan) to its wholly-owned subsidiary, Zhengtai New Materials, raising its registered capital to 2 billion yuan (200,000.00 million yuan) [5]