华丰股份: 华丰动力股份有限公司关于召开2025年第一次临时股东大会的通知

Meeting Information - The first extraordinary general meeting of 2025 will be held on September 16, 2025, at 14:00 in the conference room of Huafeng Power Co., Ltd. located at 7879 Yingqian Street, Weifang High-tech Zone [6][8] - Voting will be conducted through both on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [1][2] Voting Procedures - Online voting will be available from 9:15 to 15:00 on the day of the meeting, with specific trading hours for the voting platform [2][6] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of shares [7] Agenda Items - The meeting will review a non-cumulative voting proposal regarding the registration of business changes, which has already been approved by the board and supervisory committee [3][9] - There are no related shareholders required to abstain from voting on the proposals [5] Attendance Requirements - Shareholders registered by the close of trading on September 10, 2025, are eligible to attend the meeting and may appoint a proxy to vote on their behalf [8] - Registration for attendance will take place on September 15, 2025, from 9:00 to 11:30 and 13:00 to 15:00 [8]