中船特气: 中船特气关于召开2025年第三次临时股东会的通知

Meeting Information - The third extraordinary general meeting of shareholders will be held on September 10, 2025 [1][2] - The meeting will take place at the conference room 103, Peric Technology Industrial Park, No. 6 Shiji Avenue, Handan City, Hebei Province [1][2] - Voting will be conducted through a combination of on-site and online methods [1][2] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system, with specific time slots for voting on the meeting day [2][3] - The online voting period is from 9:15 AM to 3:00 PM on the day of the meeting [2][3] - Shareholders must complete identity verification to vote on the online platform [3] Agenda Items - The meeting will review several non-cumulative voting proposals, including amendments to the company's articles of association and governance rules [1][2] - The proposals have been approved in the fifth meeting of the second board of directors and the fifth meeting of the second supervisory board held on July 31, 2025 [1] Attendance Requirements - Shareholders registered with China Securities Depository and Clearing Corporation Limited Shanghai Branch by the close of trading on September 5, 2025, are eligible to attend [4] - Shareholders must provide identification and relevant documents for registration [4][5] Additional Information - The meeting is expected to last half a day, and attendees will bear their own travel and accommodation expenses [8] - Contact information for the company is provided for any inquiries regarding the meeting [6]