大连热电: 大连热电股份有限公司2025年第二次临时股东会会议资料

Group 1 - The meeting is scheduled for August 20, 2025, at 14:00, at the conference room on the fourth floor of 210 Xiangzhou Road, Shahuikou District, Dalian [2] - The agenda includes the election of a non-independent director for the company's 11th board of directors [3][6] - The voting will be conducted through both on-site and online methods, with specific time slots for each [3][5] Group 2 - The company acknowledges the resignation of Tian Luwei from his positions due to work changes and expresses gratitude for his service [6] - Wang Jie is proposed as the candidate for the non-independent director position, with a background in engineering and management [6] - The nomination has been reviewed and approved by the board's nomination committee, confirming the candidate's qualifications [6]