明新旭腾新材料股份有限公司关于召开2025年第四次临时股东大会的通知

Meeting Information - The fourth extraordinary general meeting of shareholders will be held on December 18, 2025 [1] - The meeting will be convened by the board of directors [1] - Voting will be conducted through a combination of on-site and online voting [1] - The meeting will take place at 14:00 at the company's conference room located at 188 Mingxin Road, Daqiao Town, Jiaxing City, Zhejiang Province [1] Voting Details - The online voting system used will be the Shanghai Stock Exchange's shareholder meeting online voting system [2] - Voting will be available on the day of the meeting from 9:15 to 15:00 [2] - Specific voting times through the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [2] Shareholder Participation - Shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch after the market closes on the registration date are eligible to attend [9] - Shareholders can appoint a proxy to attend and vote on their behalf [9] Registration Process - Individual shareholders must present their ID, shareholder account card, and proof of shareholding for registration [12] - Corporate shareholders must provide a copy of the business license, shareholder account card, proof of shareholding, and ID of the legal representative for registration [12] - Registration will take place from 8:30 to 11:30 and 13:30 to 16:30 on December 12, 2025 [12] Additional Information - Shareholders or their proxies will bear their own transportation and accommodation costs [13] - Contact information for inquiries includes a phone number and email address [14]