安徽合力: 安徽合力股份有限公司关于召开2025年第一次临时股东会的通知

Group 1 - The company, Anhui Helix Co., Ltd., will hold its first extraordinary general meeting of shareholders in 2025 on September 29, 2025 [1][3] - Voting will be conducted through the Shanghai Stock Exchange's network voting system, with specific time slots for both trading and internet voting [1][3] - The meeting will take place at the company's administrative building in Hefei, Anhui Province, starting at 14:30 on the same day [3] Group 2 - The agenda for the meeting includes non-cumulative voting proposals that have already been approved by the company's board and supervisory committee [2] - Shareholders must register to attend the meeting, and they can delegate their voting rights to a proxy who does not need to be a shareholder [5][7] - The company has provided detailed instructions for shareholders with multiple accounts on how to exercise their voting rights [5]