华鲁恒升: 华鲁恒升关于召开2025年第三次临时股东大会的通知

Group 1 - The company, Shandong Hualu Hengsheng Chemical Co., Ltd., is convening its third extraordinary general meeting of shareholders in 2025 on September 26, 2025 [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 must register to attend the meeting, with registration deadlines and requirements specified, including the need for identification and proof of shareholding [5][6] Group 2 - The agenda for the meeting includes non-cumulative voting proposals that have been approved in previous board and supervisory meetings [2][6] - Shareholders holding multiple accounts can vote through any of their accounts, but the first vote will be considered valid for all accounts [4][6] - The company has provided contact information for inquiries related to the meeting, including phone and email details [5]