华电辽能: 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 2025 on September 3, 2025, at 15:00 [4] - The meeting will be conducted using a combination of on-site and online voting methods [4] - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 to 15:00 on the day of the meeting [4][5] Voting Procedures - Shareholders can vote through the trading system or the internet voting platform, with specific time slots for each [5] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [5][6] - Duplicate votes through different methods will be counted based on the first voting result [6] Attendance and Registration - Only shareholders registered by the close of trading on August 27, 2025, are eligible to attend the meeting [6] - Registration for attendance must be completed between August 28 and August 29, 2025, with specific documentation required [7] - Contact information for inquiries regarding the meeting is provided [7] Proxy Voting - A proxy can be appointed to attend the meeting and vote on behalf of the shareholder [8] - The proxy must indicate their voting intention on the provided authorization form [8]