山东华鹏玻璃股份有限公司关于2025年第三次临时股东会增加临时提案的公告

Group 1 - The company will hold its third extraordinary general meeting of shareholders on December 19, 2025 [2] - The proposal to be added was submitted by Shandong Green Capital Investment Group Co., Ltd., which holds 16.48% of the company's shares [2][3] - The proposal includes the nomination of Tian Yao as an independent director candidate for the company's eighth board of directors [3] Group 2 - The meeting will take place at 14:30 on December 19, 2025, at a specified location in Weihai City, Shandong Province [7] - Online voting will be conducted through the Shanghai Stock Exchange's shareholder meeting online voting system on the same day [9] - The original notice of the shareholder meeting remains unchanged, including the record date for shareholding [5][10]