中材节能: 中材节能股份有限公司关于召开2025年第三次临时股东大会的通知

Meeting Information - The third extraordinary general meeting of shareholders for 2025 is scheduled for June 27, 2025, at 14:00 [1] - The meeting will be held at the 2nd conference room, 11th floor, Sinoma Energy Building, located at the intersection of Gaofeng Road and Tianning Road, Beichen District, Tianjin [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's online voting system [1][2] Voting Details - Online voting will be available from 9:15 to 15:00 on the day of the meeting, with specific trading time slots for the voting platform [2] - Shareholders can vote through the trading system or the internet voting platform, with identity verification required for first-time users [4][5] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [5] Meeting Agenda - The agenda for the meeting includes non-cumulative voting proposals that have been approved by the company's board of directors [3][4] - There are no related shareholders required to abstain from voting [4] Attendance and Registration - Shareholders registered by the close of trading on June 20, 2025, are eligible to attend the meeting [6] - Registration for attendance will take place on June 26, 2025, with specific requirements for documentation [6][7] Additional Information - The meeting will adhere to relevant laws and regulations, including the Company Law and the Articles of Association [6] - Contact information for inquiries is provided, including a designated contact person and their details [6]