沈阳化工股份有限公司关于召开2026年第一次临时股东会的提示性公告

Group 1 - The company, Shenyang Chemical Co., Ltd., will hold its first extraordinary general meeting of shareholders in 2026 on February 4, 2026 [1][2] - The meeting will be convened by the company's board of directors and complies with relevant laws and regulations [2] - The meeting will start at 14:30 on February 4, 2026, with network voting available from 9:15 to 15:00 on the same day [3] Group 2 - Shareholders eligible to attend include those holding shares as of the registration date of January 28, 2026, and their proxies [4][5] - The meeting will take place at the company's office located at No. 55, Shenxi 3rd East Road, Shenyang Economic and Technological Development Zone [6] Group 3 - The agenda includes proposals that have been approved by the company's board, with specific details available in the company's announcements [6][7] - Voting will be conducted using a cumulative voting method for the election of one independent director, where shareholders can cast votes equal to the number of shares they hold [7] Group 4 - Registration for the meeting can be done in person, by mail, or by fax, with specific requirements outlined for both individual and corporate shareholders [8] - The registration period is set for January 29, 2026, from 9:00 to 16:30 [8] Group 5 - Contact information for inquiries regarding the meeting is provided, including a contact person and phone number [9][10] - Shareholders are responsible for their own travel and accommodation expenses related to attending the meeting [10] Group 6 - Detailed procedures for participating in network voting are outlined, including the voting codes and timeframes [11][13] - The internet voting system will be available from 9:15 to 15:00 on February 4, 2026, with specific authentication requirements for shareholders [14]