陕鼓动力: 西安陕鼓动力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, Xi'an Shangu Power Co., Ltd., is holding its second extraordinary general meeting of shareholders in 2025 on July 25 at 14:00 [1][2] - The meeting will take place at the company's conference room located at No. 8 Fenghui South Road, High-tech Zone, Xi'an [1] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][2] Group 2 - The agenda for the meeting includes several proposals, with specific voting types for A-share shareholders [2] - The proposals were approved by the company's board and supervisory committee on July 8, 2025, and disclosed on July 9, 2025 [2] - There are no related shareholders that need to abstain from voting on the proposals [2] Group 3 - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of shares [3] - Votes exceeding the number of shares owned or in excess of the number of candidates in a differential election will be considered invalid [3] - The voting process requires shareholders to complete voting for all proposals before submission [3][4] Group 4 - The meeting is open to shareholders registered by the close of trading on the registration date, July 18, 2025 [3] - Shareholders can appoint proxies to attend and vote on their behalf, and the proxy does not need to be a shareholder [3][4] - The company has provided a format for the power of attorney for shareholders wishing to delegate their voting rights [6]