三一重工: 三一重工股份有限公司关于召开2025年第三次临时股东会的通知

Meeting Details - The third extraordinary general meeting of shareholders will be held on August 13, 2025, at 15:00 in Changsha, Hunan Province [1][3] - The meeting will utilize the Shanghai Stock Exchange's online voting system for shareholder participation [3][2] Voting Procedures - Shareholders can vote through both on-site and online methods, with specific time slots for online voting [3][2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [4][5] - Votes must be completed for all proposals before submission [5] Attendance Requirements - Shareholders registered by the close of trading on August 4, 2025, are eligible to attend the meeting [5] - Personal and corporate shareholders must provide specific identification and documentation to attend [5][6] Proxy Voting - Shareholders can appoint proxies to attend and vote on their behalf, with detailed requirements for proxy documentation [5][7] - Proxies must indicate their voting intentions on the authorization form [9]