双良节能: 双良节能系统股份有限公司关于召开2025年第四次临时股东大会的通知

Group 1 - The company will hold its fourth extraordinary general meeting of shareholders on September 19, 2025 [3] - The meeting will take place at the company's office located at 88 Xili Road, Jiangyin City, Jiangsu Province [3] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [3][5] Group 2 - The meeting will include both on-site and online voting methods [3] - Shareholders must complete voting for all proposals before submission [5] - The company will provide a reminder service for small and medium investors to facilitate their participation [5] Group 3 - Shareholders registered by the close of trading on September 15, 2025, are eligible to attend the meeting [7] - The voting process allows shareholders with multiple accounts to aggregate their voting rights across all accounts [4][8] - The cumulative voting system will be used for electing directors, independent directors, and supervisors [6][10]