Hangzhou Steam Turbine Power Group(SZ:200771) Zheng Quan Zhi Xing·2025-07-08 16:08Meeting Information - The company will hold its third extraordinary general meeting of shareholders on July 25, 2025, at 15:00 [1] - The meeting will combine on-site voting and online voting, with specific time slots for voting through the Shenzhen Stock Exchange trading system and internet voting system [1][3] Shareholder Participation - Shareholders must hold shares registered by the equity registration date, which is July 21, 2025, and must have purchased shares by July 16, 2025, to attend the meeting [2] - All ordinary shareholders registered by the equity registration date have the right to attend the meeting and can appoint a proxy to vote on their behalf [2] Voting Procedures - The meeting will include non-cumulative voting proposals, and shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system [3][7] - Specific procedures for online voting are provided, including the requirement for identity verification and the process for casting votes [7][8] Additional Information - The meeting will take place at the company's headquarters located at 1188 Dongxin Road, Hangzhou, Zhejiang Province [3] - Contact information for company representatives and the law firm engaged by the company is provided for further inquiries [4]