上海振华重工（集团）股份有限公司关于召开2025年第一次临时股东大会的通知

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on August 25 at 14:00 [2][5] - The meeting will be convened by the board of directors and will utilize a combination of on-site and online voting methods [2][3] - The on-site meeting will take place at the company's conference room located at 3261 Dongfang Road, Shanghai [2] Group 2 - The online voting system will be provided by the Shanghai Stock Exchange, with voting available from 9:15 to 15:00 on the day of the meeting [3][7] - Shareholders can participate in voting through either the trading system or the internet voting platform [7][8] - The company will offer a reminder service for small and medium-sized investors to ensure they are informed about the meeting and voting [8] Group 3 - The meeting will review specific resolutions, including special resolutions and those requiring separate counting for minority investors [6][7] - There are no related party shareholders that need to abstain from voting [7] - Shareholders must complete voting for all resolutions before submission [10] Group 4 - Shareholders must register to attend the meeting, with specific requirements for both corporate and individual shareholders [14][15] - The meeting is expected to last half a day, with attendees responsible for their own travel and accommodation expenses [17] - Contact information for inquiries is provided, including phone and fax numbers [18]