三峡水利: 重庆三峡水利电力（集团）股份有限公司关于召开2025年第一次临时股东大会的通知

Meeting Details - The first extraordinary general meeting of shareholders for 2025 will be held on July 28, 2025, at 14:00 [1] - The meeting will take place at the conference room on the 4th floor of Building 11, Shengwei Crystal City, 99 Jinkai Avenue, Yubei District, Chongqing [1] - Shareholders can participate through both on-site voting and the Shanghai Stock Exchange's online voting system [2] Voting Information - The online voting system will be available from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of ordinary shares and preferred shares [3][4] - Duplicate voting through different methods will be counted based on the first voting result [4] Attendance and Registration - Shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch as of the close of trading on July 21, 2025, are eligible to attend [4] - Attendance can also include company directors, supervisors, senior management, and appointed lawyers [4] - Registration requires identification and relevant documentation, with provisions for remote shareholders to register via mail or fax [4] Proxy Voting - Shareholders can appoint a proxy to attend the meeting and vote on their behalf [5][6] - The proxy must be specified in a written authorization, indicating the number of ordinary and preferred shares held [6]