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郑州煤电: 郑州煤电股份有限公司关于召开2024年年度股东大会的通知

Group 1 - The company Zhengzhou Coal Electricity Co., Ltd. will hold its 2024 Annual General Meeting on June 27, 2025, at 9:30 AM [1][5] - The meeting will take place at the company's headquarters located at No. 66, Zhongyuan West Road, Zhengzhou [1] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [1][5] Group 2 - The meeting will include non-cumulative voting proposals, and there are no public solicitations for shareholder voting rights [2][4] - The board of directors has approved the agenda items for the meeting in previous board meetings [4] - Shareholders must register to attend the meeting either in person or via written proxy [7] Group 3 - Shareholders holding multiple accounts can vote through any of their accounts, but must ensure that their votes do not exceed their total voting rights [6] - The voting process will include both on-site and online methods, with specific instructions for participation [5][6] - The company has provided contact information for inquiries related to the meeting [9]