永冠新材: 上海永冠众诚新材料科技（集团）股份有限公司关于召开2025年第三次临时股东大会的通知

Group 1 - The company, Yongguan New Materials, will hold its third extraordinary general meeting of shareholders on September 23, 2025, at 14:00 [1] - The meeting will utilize the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the same day [1][2] - Shareholders can participate in the meeting either in person or through online voting, and must register in advance [5][6] Group 2 - The agenda includes a non-cumulative voting proposal regarding the conversion price of the company's convertible bonds, which has been approved by the board [2] - Shareholders holding the company's convertible bonds are required to abstain from voting on this proposal [2] - The company will provide a reminder service to facilitate participation from small and medium-sized investors [4]