浙江鼎力: 浙江鼎力机械股份有限公司关于召开2025年第一次临时股东大会的通知

Group 1 - The company Zhejiang Dingli Machinery Co., Ltd. is holding its first extraordinary general meeting of shareholders in 2025 on August 8, 2025, at 14:30 [1][3] - The meeting will take place at No. 188, Qihang Road, Deqing County, Huzhou City, Zhejiang Province [1] - Shareholders can participate in the voting through the Shanghai Stock Exchange's online voting system, with specific voting times outlined [1][4] Group 2 - The voting will be conducted through a combination of on-site and online methods [3] - Shareholders must be registered by the close of trading on August 1, 2025, to attend the meeting [5] - The company has provided detailed instructions for both corporate and individual shareholders on how to register and vote [6][5] Group 3 - There are no related party shareholders that need to abstain from voting on the proposed resolutions [2] - The resolutions to be voted on were submitted by the company's board of directors and supervisory board during their meetings held on July 18, 2025 [3] - The company has specified that shareholders holding multiple accounts can vote through any of their accounts, but the total voting rights will be based on the aggregate shares held [4][5]