齐峰新材: 关于召开2025年第三次临时股东大会通知的更正公告

Core Viewpoint - The company has issued a correction regarding the voting process for the upcoming third extraordinary general meeting of shareholders, clarifying that in case of duplicate voting, the result of the first vote will prevail instead of the third [1][2]. Meeting Details - The third extraordinary general meeting of shareholders will be held on September 8, 2025, with both on-site and online voting options available [2][3]. - The meeting is convened by the company's board of directors and complies with relevant laws and regulations [2][3]. - The record date for shareholders eligible to attend the meeting is September 3, 2025 [5]. Voting Process - Shareholders can choose to vote either in person, online, or through other approved methods, but must select only one method [1][5]. - The online voting will be conducted through the Shenzhen Stock Exchange's trading system and internet voting system, with specific time slots for participation [2][3][7]. - The voting process allows for a total proposal and specific proposals, with the first valid vote taking precedence in case of duplication [9][10]. Agenda Items - The meeting will review several proposals, including the 2025 semi-annual profit distribution plan and modifications to guarantees provided by the company and its subsidiaries [6][10]. Registration and Attendance - Registration for the meeting can be done via on-site, mail, or fax, with specific times and requirements outlined for attendees [6][7]. - Proxy representatives must present necessary documentation to register for the meeting [7]. Contact Information - For inquiries related to the meeting, shareholders can contact the company through provided phone and fax numbers [7].