Orinko: Notice of the First Extraordinary General Meeting of Shareholders in 2025

Orinko New Materials Co., Ltd. announced the notice of the first extraordinary general meeting of shareholders in 2025. The meeting will be held on October 10th at 14:30 in the video conference room on the fourth floor of the company in Hefei, Anhui. The online voting time is from 9:15 to 15:00 on the same day, using a combination of on-site and online voting. This shareholders' meeting is convened by the board of directors and will review the proposal on "the cancellation of the supervisory board, the amendment of the Articles of Association, and the handling of business registration changes and the revision of the company's internal management related systems." The equity registration date is September 29th, and shareholders can register as required. The contact information for the meeting has been announced, and attending shareholders or agents will bear their own transportation and accommodation expenses