中国电建: 中国电力建设股份有限公司关于2024年年度股东大会增加临时提案的公告

Group 1 - The company will hold its 2024 Annual General Meeting on June 26, 2025, with a record date for shareholders on June 19, 2025 [1][2] - China Power Construction Group Co., Ltd., which holds 53.05% of the company's shares, proposed a temporary motion to elect Mr. Zhang Zhaoxiang as an independent director for the fourth board of directors [1][2] - The temporary motion has been approved by the company's fourth board of directors during its tenth meeting [1][3] Group 2 - The meeting will take place at the China Power Construction Technology Innovation Industrial Park in Beijing, starting at 15:00 on June 26, 2025 [2] - Online voting will be available through the Shanghai Stock Exchange system on the same day, with specific time slots for voting [2][3] - The original notice of the shareholder meeting remains unchanged despite the addition of the temporary motion [2][3]