中原高速: 河南中原高速公路股份有限公司关于召开2025年第二次临时股东会的通知

Group 1 - The company, Henan Zhongyuan Expressway Co., Ltd., is convening its second extraordinary general meeting of shareholders in 2025 on July 16, 2025 [4][6] - The meeting will utilize the Shanghai Stock Exchange's network voting system, allowing shareholders to vote both on-site and online [4][5] - The voting time for the network system is set from 9:15 AM to 3:00 PM on the day of the meeting [3][4] Group 2 - Shareholders must register to attend the meeting, with registration available on July 14 and 15, 2025 [6] - The company has specified that there are no related shareholders that need to abstain from voting [3] - The meeting will be held at the company's office located at 100 Agricultural East Road, Zhengdong New District, Zhengzhou [4][6]