云南云天化股份有限公司 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 shareholders in 2026 on February 11 at 9:00 AM at the company headquarters [1] - Voting will be conducted through a combination of on-site and online methods, with online voting available from 9:15 AM to 3:00 PM on the same day [1][3] - Shareholders must register to attend the meeting, and those holding multiple accounts can aggregate their voting rights across all accounts [5][8] Group 2 - The meeting will review proposals, including a proposal for daily related transactions for 2026, which has been approved by the board and requires shareholder approval [19][20] - The company emphasizes that the related transactions are necessary for daily operations and will not harm the independence of the listed company [19][26] - The company has established a risk management system for its futures hedging business, which aims to mitigate market risks associated with price fluctuations of raw materials [41][54]