三一重工: 三一重工股份有限公司关于召开2025年第四次临时股东会的通知

Group 1 - The company SANY Heavy Industry Co., Ltd. is holding its fourth extraordinary general meeting of shareholders on September 10, 2025, at 15:00 in Changsha, Hunan Province [1] - The voting will be conducted through both on-site and online methods, utilizing the Shanghai Stock Exchange's shareholder meeting voting system [2][3] - Shareholders can vote online from 9:15 to 15:00 on the day of the meeting, with specific time slots for trading system voting [1][2] Group 2 - The meeting will review non-cumulative voting proposals, and the company has disclosed relevant resolutions in advance [2] - Shareholders holding multiple accounts can vote through any of their accounts, but repeated voting will be counted based on the first submission [3] - The company has outlined registration methods for both individual and corporate shareholders attending the meeting [4][7]