Group 1 - The company will hold its third extraordinary general meeting of shareholders in 2025 on September 23, 2025, at 14:00 in Shanghai [2][10][16] - Voting will be conducted through a combination of on-site and online methods, with specific time slots for online voting [3][5][8] - Shareholders must register for the meeting between September 18, 2025, and September 18, 2025, with specific documentation required for different types of shareholders [13][14][15] Group 2 - The board of directors has proposed to lower the conversion price of the convertible bonds "永22转债" due to the stock price being below 85% of the current conversion price for fifteen trading days [28][30][37] - The proposed new conversion price must not be lower than the average stock price of the twenty trading days prior to the meeting and the last trading day, as well as the latest audited net asset value per share [21][36] - The board has requested authorization from the shareholders to handle all matters related to the adjustment of the conversion price [22][37]
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