宁夏英力特化工股份有限公司 关于召开2026年第一次临时股东会的提示性公告

Group 1 - The company, Ningxia Yinglite Chemical Co., Ltd., is holding its first extraordinary general meeting of shareholders in 2026 on February 5, 2026, at 14:30 [2][3] - The meeting will be conducted in compliance with relevant laws and regulations, ensuring the protection of shareholders' rights [2] - Shareholders can participate in the meeting either in person or through online voting, with specific time slots designated for each method [3][4] Group 2 - The record date for shareholders to attend the meeting is January 30, 2026, and all registered shareholders as of this date are eligible to participate [4] - The meeting will take place at the company's conference room located in Shizuishan City, Ningxia [7] - The agenda includes proposals that have been previously approved by the company's board of directors, with all proposals requiring a two-thirds majority for approval [9][8] Group 3 - Registration for the meeting can be done in person or through written communication for remote shareholders, with specific documentation required for both individual and corporate shareholders [10][11] - The registration period is set for February 4, 2026, during specified hours [12] - The company will provide a detailed process for online voting, including the necessary identification and authentication steps for shareholders [20][21]