Meeting Overview - The company will hold its first extraordinary general meeting of 2025 [1] - The meeting is convened by the board of directors [1] - The meeting complies with relevant regulations of the Company Law and Articles of Association [1] - Voting will be conducted through a combination of on-site and online methods [1] - The meeting is scheduled for August 4, 2025, with specific voting times provided [1][2] Attendance and Voting - All shareholders registered by the close of trading on July 31, 2025, are eligible to attend [2] - Shareholders can appoint proxies to attend and vote on their behalf [2] - The company does not accept telephone or other methods for registration [7] Agenda Items - The meeting will discuss several key proposals, including: - Proposal to abolish the supervisory board and amend the Articles of Association and related rules [4] - Proposal to repeal the supervisory meeting rules [5] - Proposal to revise the fund occupation prevention system [5] - Proposal to establish a remuneration management system for directors and senior management [5] - Specific proposals have been approved in previous board meetings and are detailed in prior announcements [5][6] Registration Process - Shareholders must provide identification and authorization documents for registration [6][7] - Registration will take place on August 4, 2025, during specified hours [7] Additional Information - Shareholders are responsible for their own travel and accommodation expenses [7] - Contact information for meeting inquiries is provided [7]
亿能电力: 关于召开2025年第一次临时股东会通知公告（提供网络投票）