Meeting Information - The company will hold its first extraordinary general meeting of 2026 on January 29, 2026 [3][7] - The meeting will be conducted using the Shanghai Stock Exchange's online voting system, with voting available from 9:15 AM to 3:00 PM on the same day [4][7] - The physical meeting will take place at the company's office located at No. 5 Chuangye Road, Shaoguan City, Guangdong Province, starting at 3:00 PM [7][13] Voting Procedures - Shareholders can vote either in person or through the online voting system [7][9] - Specific procedures for shareholders involved in margin trading, transfer, and other related accounts are outlined [5] - There are no special resolutions or related party voting matters for this meeting [9] Registration and Attendance - Shareholders must register to attend the meeting, with registration open on January 23, 2026 [15][16] - Required documents for registration include identification and, for corporate shareholders, proof of authorization [15][16] - The company will not accept telephone registrations [18] Other Considerations - The meeting will last half a day, and attendees are responsible for their own travel and accommodation expenses [18] - Contact information for inquiries is provided, including a phone number and email address [20]
广东欧莱高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