煜邦电力: 2025年第四次临时股东大会会议资料

Core Points - The company is holding a shareholders' meeting on September 8, 2025, at 15:00 in Beijing, with a combination of on-site and online voting methods [4][5] - The agenda includes the appointment of an auditing firm, changes to registered capital, and amendments to the company's articles of association [6][7] Meeting Procedures - Shareholders or their representatives must arrive 30 minutes before the meeting to sign in and present necessary identification [2] - The meeting will start with the announcement of the number of attending shareholders and their voting rights [5] - Shareholders have the right to speak, inquire, and vote during the meeting, but must adhere to the established order and time limits [2][3] Voting and Proposals - Voting will be conducted through both on-site and online methods, with specific time slots for online voting [5] - The first proposal is to reappoint the auditing firm, Xinyong Zhonghe, for the 2025 fiscal year [6] - The second proposal involves changing the registered capital from RMB 247,101,285 to RMB 336,059,460, following the completion of a profit distribution and capital increase plan [7][8]