七彩化学: 关于召开2025年第四次临时股东会的提示性公告

Meeting Overview - The company will hold its fourth extraordinary general meeting of shareholders on September 10, 2025 [1][2] - The meeting will be conducted through a combination of on-site voting and online voting [1][2] - The meeting has been approved by the company's seventh board of directors' ninth meeting, ensuring compliance with relevant laws and regulations [1][2] Voting Details - The online voting will take place during trading hours on September 10, 2025, specifically from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 [1][2] - Shareholders can only choose one voting method, and if duplicate votes are cast, the first valid vote will be counted [1][2] Attendance Information - The record date for shareholders to attend the meeting is September 5, 2025 [2] - All registered shareholders have the right to attend and can appoint a proxy to vote on their behalf [2][3] Agenda Items - The meeting will review several proposals, with specific proposals requiring a two-thirds majority for approval [2] - Votes from minority investors will be counted separately [2] Registration Process - Registration for the meeting can be done in person or via mail/fax, with specific documentation required for both methods [3][4] - The registration period is from September 5 to September 8, 2025, from 9:00 to 17:00 [4] Additional Information - Contact details for the meeting are provided, including address, phone number, and email [5] - The meeting will cover various governance proposals, including amendments to the company's articles of association [9]