世茂能源: 宁波世茂能源股份有限公司关于召开2025年第二次临时股东大会的通知

Group 1 - The company, Ningbo Shimao Energy Co., Ltd., is holding its second extraordinary general meeting of shareholders in 2025 on September 15, 2025, at 14:30 [1][2] - The meeting will take place at the company's office located at No. 8, Guangxing Road, Binhai Industrial Park, Xiaocaoga Town, Yuyao City, Zhejiang Province [1][2] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][2][3] Group 2 - The agenda for the meeting includes non-cumulative voting proposals that have been approved by the company's board and supervisory board [2][3] - There are no related shareholders that need to abstain from voting on the proposals [2] - Shareholders must register to attend the meeting by September 12, 2025, and can do so in person or via written authorization [3][4] Group 3 - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same class of shares [3] - The company has outlined specific registration methods for both individual and corporate shareholders attending the meeting [4][5] - Any changes to the meeting's time or location will be communicated as per regulations [5]