节能铁汉: 关于召开公司2025年第三次临时股东会的通知

Meeting Information - The third extraordinary general meeting of shareholders for China Energy Conservation Iron and Steel Co., Ltd. is scheduled for September 12, 2025, at 15:00 [1] - The meeting will be held at the seventh-floor conference room of the Agricultural Science Business Office [1] - Shareholders can vote either in person or via an online voting system [1][2] Voting Procedures - Shareholders must register to attend the meeting, either in person or through a proxy [2][4] - The record date for shareholders eligible to attend the meeting is September 5, 2025 [3] - The online voting will be available from 9:15 to 15:00 on the day of the meeting [1] Agenda Items - The meeting will review proposals including amendments to the company's articles of association and changes to business registration [3][4] - Proposals will be subject to separate counting for small investors [4] Registration Requirements - Legal representatives of corporate shareholders must provide identification and relevant documentation for registration [4] - Individual shareholders must present their identification and securities account card for registration [4] Contact Information - The company’s contact address is located in Shenzhen, with specific contact persons and phone numbers provided for inquiries [5]