融发核电: 关于召开2025年第一次临时股东大会的通知

Meeting Information - The company will hold its first extraordinary general meeting of shareholders for 2025 on June 27, 2025 [1] - Voting will be available through the Shenzhen Stock Exchange trading system and internet voting system on the same day [1][4] - Shareholders can only choose one voting method, either on-site or online, to avoid duplicate voting [1] Shareholder Eligibility - All shareholders registered with China Securities Depository and Clearing Corporation Limited as of the close of trading on the day before the meeting have the right to attend [2] - Directors, supervisors, and senior management of the company, as well as appointed lawyers, are also eligible to attend [2] Meeting Agenda - The meeting will discuss the proposal to authorize the board of directors to handle matters related to the non-public issuance of corporate bonds [2][7] - The proposal has been approved by the company's board and supervisory committee [2] Registration and Voting Procedures - Individual shareholders must present their ID and securities account card for registration [3] - Corporate shareholders must provide a copy of the business license, ID, and securities account card [3] - Proxy representatives must have a signed authorization letter and relevant identification documents [3] - Registration is open on June 23, 2025, during specified hours [3] Voting Process - Shareholders can vote online by following specific procedures outlined in the attachments [4][5] - For non-cumulative voting proposals, shareholders must indicate their voting intention as agree, disagree, or abstain [5][6] - In case of repeated votes, the first valid vote will be considered [5]