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豫能控股: 关于召开2025年第三次临时股东大会的通知

Meeting Information - The third extraordinary general meeting of shareholders for 2025 will be held on September 16, 2025, at 15:00 [1] - The meeting will be conducted both in-person and via online voting through the Shenzhen Stock Exchange [1] - The record date for shareholders to attend the meeting is September 10, 2025 [2] Attendance and Voting - All ordinary shareholders registered with the China Securities Depository and Clearing Corporation Limited as of the record date are entitled to attend the meeting [2] - Shareholders can appoint a proxy to attend and vote on their behalf, and the proxy does not need to be a shareholder [2] - The meeting will take place at the conference room 2507, Investment Building A, No. 41, Agricultural Road East, Zhengzhou [2] Agenda Items - The meeting will review several proposals, including: - Changing the registered address, abolishing the supervisory board, and adjusting the special committees [2] - Abandoning investment and acquisition opportunities in distributed photovoltaic, user-side energy storage, and charging pile projects to avoid competition [2] - Incorporating the cumulative voting system implementation details into the company’s articles of association and abolishing the previous implementation details [2][3] Voting Procedures - Proposal 1 requires individual voting on sub-proposals, with special resolutions needing approval from over two-thirds of the voting rights present [3] - Related party shareholders, specifically Henan Investment Group Co., Ltd., must abstain from voting on related party transactions [3] Registration and Contact Information - Shareholders can register in person or via phone/fax from September 11, 2025, between 8:00-12:00 and 15:00-17:30 [4] - Registration requires identification and relevant documentation depending on the type of shareholder [4] - Contact address for registration is the same as the meeting location [4] Online Voting - Shareholders can participate in online voting through the Shenzhen Stock Exchange trading system and internet voting system [4][6] - Detailed procedures for online voting are provided in the attached documents [6]