NMHD(SH:600863) Zheng Quan Zhi Xing·2025-07-09 16:23Group 1 - The company, Inner Mongolia Mengdian Huaneng Thermal Power Co., Ltd., is convening its first extraordinary general meeting of shareholders in 2025 on July 25, 2025, at 9:30 AM [1] - The meeting will be held at the conference room of Inner Mongolia Xilin Gol League Zhenglanqi Shangdu Power Generation Co., Ltd. [1] - Shareholders can participate in the voting through both on-site and online methods, with specific time slots for online voting provided [2][3] Group 2 - The agenda includes various non-cumulative voting proposals related to financing and related party transactions, as well as the issuance of shares and cash for asset purchases [4][10] - The voting will involve A-share shareholders, and specific procedures for related party shareholders to abstain from voting are outlined [5][6] - The registration for the meeting will take place on July 23, 2025, and shareholders must provide necessary documentation for attendance [7][8]