中航重机: 中航重机2025年第二次临时股东大会会议文件

Group 1 - The meeting of AVIC Heavy Machinery Co., Ltd. is scheduled for June 10, 2025, at 9:00 AM in Guiyang, Guizhou Province [1] - Participants of the meeting include shareholders, board members, supervisory board members, senior management, and the company's appointed lawyer [1] - The agenda includes the introduction of the meeting, review of proposals, voting on proposals, and announcement of the meeting's closure [2] Group 2 - The first proposal is regarding the company's plan to repurchase shares through centralized bidding, which has been approved by the board [2] - The details of the share repurchase plan were disclosed on April 16, 2025, on the Shanghai Stock Exchange website [2] - The second proposal involves the election of directors, which has also been approved by the board [3] - The specifics of the director election proposal were disclosed on April 28, 2025, on the Shanghai Stock Exchange website [3]