西部超导材料科技股份有限公司关于召开2026年第一次临时股东会的通知

Group 1 - The company, Western Superconducting Technologies Co., Ltd., is convening its first extraordinary shareholders' meeting of 2026 on January 26, 2026 [2][5] - The meeting will be held at 14:30 in the company's conference room [5] - Shareholders can vote through both on-site and online methods, with online voting available from 9:15 to 15:00 on the day of the meeting [3][5] Group 2 - The company will utilize the Shanghai Stock Exchange's online voting system for the meeting [5][6] - Specific resolutions to be discussed include special resolutions and those requiring separate counting for minority investors [6] - Shareholders must register to attend the meeting, with registration available from January 23, 2026 [10][12] Group 3 - The company will provide a reminder service for small and medium investors to ensure participation [7] - Voting rights can be exercised through multiple accounts, but only the first vote will be counted if repeated [8] - All voting must be completed before submission [9]