恒逸石化股份有限公司关于召开2025年第三次临时股东会的提示性公告

Group 1 - The company is convening its third extraordinary general meeting of shareholders in 2025, which has been approved by the board of directors [2][3] - The meeting will take place on November 14, 2025, at 14:30, with network voting available from 9:15 to 15:00 on the same day [3][4] - Shareholders must register by November 10, 2025, to attend the meeting, either in person or through a proxy [9][10] Group 2 - The meeting will discuss proposals that impact the interests of minority investors, with separate voting counts for these shareholders [8] - Proposal 1 involves a related party transaction, and related parties are required to abstain from voting [8][9] - The meeting will be held at the company's conference room located in Hangzhou [6]