东方电气集团东方锅炉股份有限公司董事会关于2025年第三次股东会变更会议召开时间的公告

Group 1 - The third shareholders' meeting of the company is rescheduled from August 28, 2025, to September 8, 2025 [1] - The eligibility date for shareholders to attend the meeting has been changed from August 25, 2025, to September 4, 2025 [1] - The registration date for the shareholders' meeting has been moved from August 26, 2025, to September 5, 2025 [1] Group 2 - Other matters announced on August 13, 2025, regarding the shareholders' meeting remain unchanged [1] - Contact information for the company's board office is provided, including address, phone, fax, and contact person [1]