山东坤泰新材料科技股份有限公司关于召开2025年第一次临时股东大会的通知

Group 1 - The company has proposed amendments to its articles of association, which have been approved by the second board of directors and the second supervisory board, and will be submitted for review at the first extraordinary general meeting of shareholders in 2025 [1][2] - Certain governance systems need to be submitted for review at the first extraordinary general meeting of shareholders in 2025, and will take effect from the date of approval by the shareholders' meeting [2] Group 2 - The first extraordinary general meeting of shareholders will be held on October 13, 2025, at 10:00 AM, with both on-site and online voting options available [6][8] - The record date for shareholders to attend the meeting is September 29, 2025, and all ordinary shareholders registered by the close of trading on that date are entitled to attend [9][10] - The meeting will be held at the company's conference room located at 75 Baiyunshan Road, Fushan District, Yantai City, Shandong Province [13] Group 3 - The meeting will include special resolutions that require more than two-thirds of the voting rights held by attending shareholders to pass [14] - Voting for significant matters affecting minority investors will be counted separately [14] Group 4 - Shareholders can register for the meeting from October 11, 2025, and must provide necessary identification and documentation [15] - The company will provide a network voting platform through the Shenzhen Stock Exchange for shareholders to participate in the voting process [16][21]