皖能电力: 关于召开2025年第一次临时股东会的通知

Meeting Announcement - Anhui Waneng Co., Ltd. will hold its first extraordinary shareholders' meeting of 2025 on July 31, 2025 [1] - The meeting will take place at 14:50, with online voting available from 9:15 to 15:00 on the same day [1][7] Attendance and Voting Rights - Shareholders or their agents holding shares on the registration date are entitled to attend the meeting and vote [2] - Company directors, senior management, and appointed lawyers are also allowed to attend [2] Voting Procedures - The meeting will utilize cumulative voting for proposals, allowing shareholders to allocate their votes among candidates [9] - Specific voting codes and procedures for online participation are provided [9][7] Registration Details - Registration for attendance can be done in person, by mail, or by fax from July 24 to July 28, 2025 [5] - Required documentation for registration varies for corporate and individual shareholders [5] Contact Information - For inquiries, shareholders can contact Wu Yuhang at 0551-62225811 or via email [6]