深圳能源: 关于召开2025年第二次临时股东大会的通知

Meeting Overview - The company will hold its second extraordinary general meeting of shareholders in 2025 on August 28, 2025, from 9:15 AM to 3:00 PM [2] - The meeting will be convened by the company's board of directors, in compliance with relevant laws and regulations [2] - Shareholders registered by the close of trading on August 21, 2025, are entitled to attend and vote [2][3] Voting Procedures - The meeting will utilize a combination of on-site voting and online voting, with shareholders required to choose one method to avoid duplicate voting [2][3] - Registration for the meeting can be done through on-site, written, or email methods, with specific documentation required for different types of shareholders [5][6] - The voting will be non-cumulative, and proposals affecting minority shareholders will be counted separately [4][5] Proposals and Voting Requirements - Proposals submitted for the meeting have been approved by the board and supervisory committee, with details published in various financial news outlets [4][7] - A two-thirds majority of the voting rights held by attending shareholders is required for the approval of proposals [5][6] Additional Information - The meeting will take place at the Energy Building, located at 2026 Jintian Road, Futian District, Shenzhen [3] - Shareholders can participate in online voting through the Shenzhen Stock Exchange's systems, with specific instructions provided [8]