梅雁吉祥: 广东梅雁吉祥水电股份有限公司关于召开2025年第二次临时股东会的通知

Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on August 27, 2025, at 14:30 [1] - The meeting will take place at the company's conference room located at 58 Huannan Avenue, Meijiang District, Meizhou City, Guangdong Province [1] - Shareholders can participate through both on-site voting and online voting via the Shanghai Stock Exchange's voting system [2][3] Voting Procedures - Online voting will be available from 9:15 to 15:00 on the day of the meeting, with specific time slots for trading system voting [1][2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same class of shares [3][4] - The first voting result will be considered valid if the same voting right is exercised multiple times [4] Attendance and Registration - Shareholders registered by the close of trading on August 21, 2025, are eligible to attend the meeting [4] - Registration for on-site attendance must be completed by presenting relevant identification documents [5] - The registration period for the on-site meeting is from 9:00 to 11:30 and 14:30 to 17:00 on August 25, 2025 [5] Additional Information - Shareholders are responsible for their own travel and accommodation expenses [5] - Contact information for registration includes phone numbers and email for inquiries [5]