艾罗能源: 关于召开2025年第一次临时股东会的通知

Meeting Information - The shareholders' meeting is scheduled for July 16, 2025, at 14:00 [1] - The meeting will be held at 278 Shizhu Road, Tonglu County, Hangzhou, Zhejiang Province [1] - Voting will be conducted through a combination of on-site and online methods [1] Voting Procedures - The online voting system used will be the Shanghai Stock Exchange's shareholder meeting online voting system [2] - Voting will be available from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders can vote via the trading system or the internet voting platform [3][4] Agenda Items - The meeting will review a proposal to change the implementation content, subject, and special account of certain fundraising projects [2] - The proposal has already been approved by the company's board of directors [2] Attendance Requirements - Shareholders must be registered with the China Securities Depository and Clearing Corporation by the close of trading on July 10, 2025, to attend [5] - Registration for on-site attendance requires specific documentation, including identification and proof of shareholding [5][6] Additional Information - The company will provide a reminder service for shareholders to facilitate participation [4] - Contact information for inquiries includes a phone number and email address [6]