宝丰能源: 宁夏宝丰能源集团股份有限公司关于股东大会开设网络投票提示服务的公告

Group 1 - The company announced the convening of its first extraordinary general meeting of shareholders for 2025, scheduled for September 8, 2025, at 14:00, utilizing both on-site and online voting methods [1] - The company aims to enhance service for small and medium-sized investors by ensuring timely participation and voting through a reminder service provided by Shanghai Stock Exchange Information Co., Ltd [2] - Shareholders will receive proactive notifications regarding the meeting and voting details via smart SMS, and they can vote directly following the instructions provided in the user manual [2]