卧龙新能: 卧龙新能关于召开2025年第五次临时股东会的通知

Meeting Information - The fifth extraordinary general meeting of shareholders will be held on August 11, 2025 [1] - The meeting will utilize a combination of on-site and online voting methods [1] - The meeting will take place at the company's conference room located at 555 Fuxing West Road, Shaoxing, Zhejiang Province [1] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with specific time slots for trading and internet voting [1][2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [3][4] - Duplicate voting through different methods will be counted based on the first vote cast [4] Attendance and Registration - Only shareholders registered by the close of trading on August 4, 2025, are eligible to attend the meeting [5] - Registration for attendance will occur from August 7 to August 8, 2025, at specified times [5] - Proxy representatives must present appropriate documentation to attend the meeting [5] Contact Information - Contact person for the meeting is Zhu Zhenjin, with a provided phone number and email for inquiries [6]