三一重能: 三一重能关于召开2025年第三次临时股东大会的通知

Group 1 - The company Sany Heavy Energy will hold its third extraordinary general meeting of shareholders on September 23, 2025, at 3:00 PM in Beijing [1][2] - Voting will be conducted through a combination of on-site and online methods, with specific time slots for online voting [1][2] - The agenda includes proposals for increasing the estimated daily related transactions for 2025 and revising internal management systems [2][3] Group 2 - Shareholders must register to attend the meeting, with specific requirements for both individual and institutional shareholders [3][4] - The registration period is set for September 17, 2025, from 9:30 AM to 5:30 PM [6] - The company has provided contact information for inquiries related to the meeting [7]