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 announced a temporary proposal submitted by Shandong Green Capital Investment Group Co., Ltd., which holds 16.48% of the shares, for the upcoming shareholders' meeting [2][3] - The proposal includes the nomination of Tian Yao as an independent director candidate for the eighth board of directors of Shandong Huapeng Glass Co., Ltd. [3][4] - The shareholders' meeting is scheduled for December 19, 2025, at 14:30, to be held at a specified location in Weihai City, Shandong Province [5] Group 2 - The network voting system for the shareholders' meeting will be through the Shanghai Stock Exchange, with specific voting times outlined [6] - The original equity registration date for the shareholders' meeting remains unchanged [6] - The announcement of the proposals and voting details was published in various financial newspapers and on the Shanghai Stock Exchange website [6][8]