Hangzhou Cogeneration (SH:605011) Zheng Quan Zhi Xing·2025-07-14 09:19Group 1 - The company, Hangzhou Thermal Power Group Co., Ltd., will hold its second extraordinary general meeting of shareholders on July 31, 2025, at 14:30 [1][3] - The meeting will take place at the conference room on the 15th floor of Building 1, Quchain Industrial Park, 199 Yue Ming Road, Binjiang District, Hangzhou [1][3] - 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][3] Group 2 - The agenda includes the approval of the company's 2025 financial report and the appointment of the auditing firm for internal controls [2][3] - There are no related shareholders that need to abstain from voting on the proposed resolutions [2] - The company will provide a reminder service for shareholders to participate in the meeting and vote, utilizing smart SMS notifications [4] Group 3 - Shareholders must be registered by the close of trading on July 25, 2025, to attend the meeting [5] - The voting process allows shareholders with multiple accounts to aggregate their voting rights across all accounts [4][5] - The company will ensure that all votes are counted based on the first submission if the same voting right is cast multiple times [5]