Shang Hai Zheng Quan Bao·2025-06-22 17:54Meeting Details - The board of directors of Dongfang Electric Group Dongfang Boiler Co., Ltd. will hold the second shareholders' meeting of 2025 on July 11, 2025, at 14:00 in Chengdu, Sichuan Province [1] - The agenda includes the review and revision of the "Rules of Procedure for Board Meetings" and the "Rules of Procedure for Shareholders' Meetings" [1] Attendance Information - The registration date for the shareholders' meeting is July 9, 2025. Shareholders wishing to attend must register via phone or fax on this date [2] - Attendees must arrive 30 minutes before the meeting and present valid identification. Proxy representatives must provide original documents including the "Power of Attorney" [2] Contact Information - The contact address for the board office is No. 1 Tianlang Road, High-tech West District, Chengdu, Sichuan Province. The contact phone number is (028) 81267143 [3] Other Information - Attendees are responsible for their own accommodation and transportation costs, and the meeting will last half a day [3]