广东华特气体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 will hold its first extraordinary general meeting of 2026 on January 29, 2026, at 15:00 in its conference room located in Foshan, Guangdong Province [2][5] - Shareholders can participate in voting through both on-site and online methods, with specific time slots for online voting provided [3][7] - The company will remind small and medium-sized investors about the meeting and voting through smart SMS notifications [8] Group 2 - The company has announced that the expected daily related transactions for 2026 will amount to RMB 27 million, which are necessary for its daily operations and follow market pricing principles [21][23] - The board of directors has approved the expected daily related transactions without the need for shareholder meeting review [22] - The company emphasizes that these transactions will not harm the interests of the company or its shareholders and will not affect its independence [21][30] Group 3 - The company has decided to conclude the "Annual Production of 1,764 Tons of Semiconductor Materials Construction Project" and will permanently supplement its working capital with the surplus funds amounting to RMB 112.63 million [33][39] - The company has postponed the expected completion date of the "Research and Development Center Construction Project" to July 2026 [43][41] - The surplus funds will be used to enhance the efficiency of fund utilization and meet the company's operational needs [39][44]