海天股份: 关于召开2025年第五次临时股东大会通知的公告

Group 1 - The company, Haitan Water Group Co., Ltd., will hold its fifth extraordinary general meeting of shareholders on September 15, 2025, at 15:00 [1][3] - The meeting will take place at the company's conference room located at 506 South Lake Road, Tianfu New District, Chengdu, Sichuan Province [1][3] - 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] Group 2 - The meeting will include non-cumulative voting proposals that have been approved by the company's board and supervisory committee [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 mail [4][5] Group 3 - Shareholders holding multiple accounts can vote through any of their accounts, but repeated voting will only count the first vote [4][5] - The company will not cover travel or accommodation expenses for attending shareholders [5] - Contact information for the company's securities department is provided for any inquiries regarding the meeting [5]