华阳股份: 山西华阳集团新能股份有限公司关于召开2025年第二次临时股东大会的通知

Meeting Information - The second extraordinary general meeting of shareholders for 2025 is scheduled for September 22, 2025, at 10:00 AM [1] - The meeting will be held at the conference room of Shanxi Huayang Group New Energy Co., Ltd. [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's network voting system [1] Voting Details - Online voting will be available on the day of the meeting from 9:15 AM to 3:00 PM [2] - Specific voting times through the trading system are from 9:15 AM to 9:25 AM, 9:30 AM to 11:30 AM, and 1:00 PM to 3:00 PM [2] - Shareholders with multiple accounts can aggregate their voting rights across all accounts [4] Meeting Agenda - The meeting will review non-cumulative voting proposals, with details published in prior announcements [3] - There are no related shareholders required to abstain from voting [3] Attendance Requirements - Shareholders registered by the close of business on September 15, 2025, are entitled to attend the meeting [5] - Registration for attendance can be done via email for remote shareholders, while corporate shareholders must have their legal representatives or authorized agents present [5][6] Registration Process - Registration will take place on September 19, 2025, from 9:00 AM to 11:00 AM and 3:00 PM to 5:00 PM [5] - Required documents for registration include identification and shareholder account cards [6] Contact Information - The meeting contact persons are Lu Xinbao and Yu Yang, with a provided contact number and email for inquiries [6]