钱江水利: 钱江水利开发股份有限公司关于召开2025年第一次临时股东大会的通知

Group 1 - The company, Qianjiang Water Conservancy Development Co., Ltd., is holding its first extraordinary general meeting of shareholders for 2025 on July 11, 2025, at 9:30 AM in Hangzhou, Zhejiang Province [1][2] - The voting will be conducted through a combination of on-site and online voting, utilizing the Shanghai Stock Exchange's online voting system [2][3] - The agenda includes the approval of the financial and internal control audit unit for the year 2025 and related remuneration matters [1][2] Group 2 - Shareholders must register to attend the meeting, with the registration deadline being the close of trading on July 7, 2025 [4] - The company allows shareholders to appoint proxies to attend and vote on their behalf, with specific documentation required for registration [4][5] - The voting process stipulates that if a shareholder holds multiple accounts, the total voting rights are calculated based on all accounts held [3][4]