301518SZSE

Notice on Convening the First Extraordinary Shareholders' Meeting of 2026

Changhua Chemical Co., Ltd.··7 pages

✨ AI Summary

The notice announces the first extraordinary shareholders' meeting of Changhua Chemical Technology Co., Ltd. on July 10, 2026, at 15:00. The meeting will be held both onsite and online. Key decisions include voting on proposals related to the company's operations and financial strategies.

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Full Translation

AI Translation· azure_openai

I. Basic Information on the Shareholders' Meeting

  1. Meeting Session: First extraordinary shareholders' meeting of 2026
  2. Meeting Type: Shareholders' meeting
  3. Invitation to this meeting complies with the relevant regulations of the Shenzhen Stock Exchange.
  4. Meeting Time: (1) Onsite Meeting Time: July 10, 2026, at 15:00 (2) Online Voting Time: Through the Shenzhen Stock Exchange system from July 10, 2026, 9:15 to 15:00.
  5. Method of Shareholder Voting: Onsite and online voting combined.
  6. Shareholder Registration Date: July 3, 2026

II. Meeting Agenda

  1. The proposals for voting are as follows:

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