电气风电: 关于召开股东会2025年第一次临时会议的通知

Meeting Information - The company's first extraordinary general meeting of 2025 is scheduled for August 26, 2025 [1] - The meeting will be convened by the board of directors [1] - Voting will be conducted through a combination of on-site and online methods [1][4] Voting Procedures - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, with voting times specified [1][4] - Shareholders can vote via the trading system or the internet voting platform, with specific times for each [3][4] - Shareholders must complete identity verification to vote on the internet platform [3] Meeting Agenda - The meeting will review several proposals, including amendments to the company's articles of association and the election of directors [2][3] - Details of the proposals will be disclosed on the Shanghai Stock Exchange's website prior to the meeting [2][3] Attendance Requirements - Shareholders registered by the close of trading on August 18, 2025, are eligible to attend the meeting [5] - Shareholders can appoint proxies to attend and vote on their behalf [5][6] Registration Process - Registration for the meeting can be done through various methods, including in-person, fax, email, and online [7] - Specific registration details and contact information are provided for shareholders [9]