神火股份: 河南神火煤电股份有限公司关于召开2025年第一次临时股东大会的通知

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on August 14, 2025, at 15:00 [1] - Network voting will be available on the same day from 9:15 to 15:00, with specific time slots for different voting methods [1] - Shareholders must register by 12:00 on August 14, 2025, to participate in the meeting [1] Agenda Items - The meeting will discuss a proposal to repurchase and cancel part of the restricted stock from the 2021 incentive plan and adjust the repurchase price [1][2] - The proposal requires a two-thirds majority from the voting rights of shareholders present for approval [1] Voting Procedures - Shareholders can vote either in person or through the Shenzhen Stock Exchange's trading system and internet voting system [1][2] - Specific procedures for identity verification and voting are outlined, including obtaining a digital certificate or investor service password [2]