YEIC(SZ:002053) Zheng Quan Zhi Xing·2025-04-01 12:00Meeting Overview - Yunnan Energy Investment Co., Ltd. will hold its third extraordinary general meeting of shareholders on April 8, 2025, combining on-site voting and online voting [1][2] - The meeting will start at 2:30 PM on April 8, 2025 [1] Voting Details - Online voting will occur on April 8, 2025, during specific trading hours: 9:15-9:25, 9:30-11:30, and 1:00-3:00 [2] - Shareholders can choose either on-site or online voting, with the first vote counted in case of duplicate submissions [2] Eligibility and Attendance - All ordinary shareholders registered by the end of the trading day on the equity registration date are eligible to attend and vote [2][3] - The meeting will also include company directors, supervisors, senior management, and appointed lawyers [2][3] Agenda Items - The meeting will discuss two proposals related to the equity of Yunnan Natural Gas Co., Ltd. and associated transactions [3][6] - The proposals have been approved by the board and supervisory committee [3][6] Related Transactions - The proposals involve related party transactions, with specific shareholders required to abstain from voting [3] - Separate counting of votes from minority investors will be conducted, with results publicly disclosed [3] Registration Process - Individual shareholders must present their shareholder account card and ID for registration, while corporate shareholders need additional documentation [4] - Remote shareholders can register via mail or fax [4] Online Voting Procedure - Voting will be non-cumulative, with options to agree, disagree, or abstain [5][6] - Detailed procedures for online voting are provided in the attachments [5]