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明阳智能: 关于召开2025年第二次临时股东大会的通知

Group 1 - The company, Mingyang Smart Energy Group Co., Ltd., has announced the date for its shareholder meeting, which will be held on September 9, 2025 [2][7] - The meeting will utilize a combination of on-site and online voting methods, with specific time slots for online voting [2][3] - Shareholders must register to attend the meeting, with detailed registration procedures outlined for both individual and corporate shareholders [5][6] Group 2 - The company has confirmed that there are no related shareholders that need to abstain from voting [2] - The voting rights for shareholders with multiple accounts will be aggregated across all accounts for the same class of shares [4] - The company has provided guidelines for the cumulative voting system for electing directors and supervisors, allowing shareholders to allocate their votes as they see fit [8][9]