昊华化工科技集团股份有限公司关于召开2025年第五次临时股东会的通知

Group 1 - The company will hold its fifth extraordinary general meeting of shareholders on December 26, 2025, at 14:00 in Beijing [1][4] - Voting will be conducted through a combination of on-site and online methods, with specific time slots for online voting [2][3] - The meeting will review proposals that have been approved by the board of directors, including changes to fundraising investment projects [6][25] Group 2 - The company plans to terminate the construction of a 20,000 tons/year PVDF project and redirect the unused fundraising of 1.22955 billion yuan to four new projects related to fluorine chemicals [21][29] - The new projects include a 26,000 tons/year high-performance organic fluorine materials project, a 4,000 tons/year high-end fluorine fine chemicals project, a new energy materials industrialization project, and an environmentally friendly fluorine materials project, with a total investment of approximately 3.34676 billion yuan [29][30] - The company anticipates that the new projects will generate revenue and profits, with the high-performance organic fluorine materials project expected to be operational by March 2025 [30][53] Group 3 - The company has approved the internal transfer of 75% equity of a subsidiary to streamline management and improve efficiency [23][24] - The company will utilize the Shanghai Stock Exchange's network voting system for shareholder participation, ensuring that small investors are informed and can vote [9][10] - The company emphasizes compliance with legal and regulatory requirements in organizing the shareholder meeting [15][16]