湖南博云新材料股份有限公司关于召开2026年第一次临时股东会的通知

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2026 on January 28, 2026, at 14:30 [1][2] - The meeting will be convened by the company's board of directors and complies with relevant laws and regulations [1][2] - The record date for shareholders to attend the meeting is January 23, 2026 [2] Attendance and Voting - Shareholders registered by the record date can attend the meeting in person or by proxy [2][3] - The meeting will adopt a combination of on-site voting and online voting [2] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system on January 28, 2026 [7][12] Registration Details - Natural person shareholders must register with their ID and securities account card, while corporate shareholders must provide additional documentation [5] - Registration will take place on January 27, 2026, from 9:00 to 11:00 and 14:00 to 16:00 [5] Meeting Agenda - The meeting will review proposals that have been approved by the company's board of directors, including the election of independent directors [4][18] - Proposals requiring a vote will be passed by a simple majority of the voting rights held by attending shareholders [4] Contact Information - For inquiries regarding the meeting, shareholders can contact Zhang Aili at 0731-85302297 [5]