冀东水泥: 关于召开2025年第三次临时股东会的通知

Meeting Information - The company will hold its third extraordinary general meeting of shareholders on August 27, 2025, at 14:00 in Beijing [1][2] - The meeting will be convened by the company's board of directors and complies with relevant laws and regulations [1][2] - The record date for shareholders to attend the meeting is August 21, 2025 [2] Voting Procedures - The meeting will utilize a combination of on-site voting and online voting [2] - Shareholders can participate in online voting through the Shenzhen Stock Exchange trading system and internet voting system [5][7] - The voting code is "360401" and the voting abbreviation is "冀东投票" [5] Registration Details - Shareholders must register to attend the meeting, with registration open from 9:00 to 17:00 on August 25, 2025 [5] - Registration can be done at the company's office in Beijing, and representatives can attend on behalf of shareholders [5][6] Agenda Items - The meeting will review several proposals, including the cancellation of the supervisory board and amendments to the company's articles of association [9]