南网储能: 南方电网储能股份有限公司关于召开2025年第二次临时股东大会的通知

Group 1 - The company, Southern Power Grid Energy Storage Co., Ltd., will hold its second extraordinary general meeting of shareholders on July 18, 2025 [1][2] - The meeting will utilize a combination of on-site and online voting methods, with the online voting system provided by the Shanghai Stock Exchange [2][3] - The meeting will take place at 14:30 on July 18, 2025, at Guangdong Energy Storage Building, located at Longkou East Road, Tianhe District, Guangzhou, Guangdong Province [2][4] Group 2 - Shareholders must register to attend the meeting, with registration available on July 17, 2025, from 9:00 to 12:00 and 14:00 to 17:00 [3][4] - The record date for shareholders eligible to attend the meeting is July 14, 2025 [3] - The company will disclose the agenda items for the meeting five days prior on the Shanghai Stock Exchange website [1][2]