Meeting Information - The company will hold its first extraordinary general meeting of shareholders for 2025 on August 1, 2025, at 14:30 [1] - Shareholders can participate in the meeting either in person or through online voting [1][2] - The online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system from 9:15 to 15:00 on the same day [1] Attendance and Voting Rights - All registered shareholders as of July 29, 2025, have the right to attend the meeting and can appoint a proxy to vote on their behalf [2] - The company will separately count and disclose the voting results for minority investors [3] Registration Process - Corporate shareholders must register with specific documents, including a power of attorney if represented by an agent [3][4] - Individual shareholders must present their identification and shareholder account card for registration [3][4] Voting Procedures - The meeting will provide a platform for online voting, with detailed procedures outlined for both the trading system and internet voting system [4][6] - Shareholders must choose one voting method and cannot vote multiple times on the same proposal [6] Contact Information - The company’s contact address is located in Xi'an, Shaanxi Province, with a designated contact person and phone number provided for inquiries [4]
中熔电气: 关于召开2025年第一次临时股东大会的通知