Meeting Information - The first extraordinary general meeting of shareholders for 2025 is scheduled for September 16, 2025 [1] - The meeting will be held at the company's conference room located at No. 196, Gaoxin Avenue, Baoji City, Shaanxi Province [1] - Voting will be conducted through both on-site and online methods using the Shanghai Stock Exchange's voting system [1][2] Voting Procedures - The online voting will be available from 9:15 AM to 3:00 PM on the day of the meeting [1][2] - Shareholders must complete identity verification to vote via the internet [3] - Duplicate voting through different methods will be disregarded, with the first vote counted as the valid one [3] Agenda Items - The meeting will discuss the proposal to cancel the supervisory board and abolish the relevant rules [2][7] - The proposal has already been approved by the company's board of directors and supervisory board [2] Attendance Requirements - Shareholders must be registered with the China Securities Depository and Clearing Corporation by the close of trading on September 11, 2025, to attend the meeting [3] - Personal shareholders must register with their ID, while corporate shareholders need to provide additional documentation [3] Additional Information - The meeting is expected to last half a day, and attendees are responsible for their own accommodation and travel expenses [8] - Registration for the meeting will take place on September 15, 2025, from 9:00 AM to 4:00 PM [7]
高铁电气: 高铁电气：关于召开2025年第一次临时股东大会的通知公告