焦作万方铝业股份有限公司 关于召开2025年第六次临时股东会的提示性公告

Meeting Overview - The company will hold its sixth extraordinary general meeting of shareholders in 2025 on December 12, 2025, at 14:30 [3] - The meeting will be convened by the board of directors and complies with relevant laws and regulations [2] Meeting Details - The meeting will combine on-site voting and online voting [4] - The record date for shareholders to attend the meeting is December 4, 2025 [6] - Eligible attendees include ordinary shareholders, company directors, senior management, and appointed lawyers [5][6][7] Voting Information - Online voting will be available on December 12, 2025, during specified time slots [3] - Shareholders can participate in online voting through the Shenzhen Stock Exchange system [19][23] Agenda Items - The meeting will discuss proposals that require more than half of the voting rights held by attending shareholders to pass [11] Registration and Attendance - Shareholders must notify the company of their attendance by December 5, 2025 [12] - Personal and corporate shareholders must provide identification and authorization documents for attendance [13][14] Contact Information - The company has provided contact details for inquiries regarding the meeting [18]