辽宁能源: 辽宁能源2025年第一次临时股东大会文件

Group 1 - The company is holding a temporary shareholders' meeting on August 13, 2025, at 9 AM in Shenyang [1] - The agenda includes the proposal to add Mr. Lian Zemian as a candidate for the company's board of directors [1] - Mr. Lian Zemian has a background in energy management and has held various positions within the Liaoning Energy Industry Holding Group [1] Group 2 - The meeting will include announcements of shareholder attendance, review of agenda items, and opportunities for shareholder comments [2] - Voting procedures will be conducted, including the selection of vote counters and the announcement of voting results [2] - A legal opinion will be read by a lawyer regarding the shareholders' meeting [2]