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华电能源: 关于召开2025年第一次临时股东大会的通知

Meeting Information - The shareholders' meeting is scheduled for September 23, 2025, at 9:30 AM [1] - The meeting will be held at the company's headquarters located at 209 Dacheng Street, Nangang District, Harbin, Heilongjiang Province [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 Procedures - The network voting will be available from 9:15 AM to 3:00 PM on the day of the meeting [1][3] - Shareholders can vote via the trading system or the internet voting platform [3] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [3] Agenda Items - The meeting will review several proposals, including the renewal of the Financial Services Agreement and related party transactions [2] - The proposals have been approved by the company's board and supervisory board on August 28, 2025 [2] Attendance Requirements - Shareholders registered by the close of trading on the record date are eligible to attend the meeting [4] - Proxy representation is allowed, and the proxy does not need to be a shareholder [4] Additional Information - The company will publish meeting materials on the Shanghai Stock Exchange's website prior to the meeting [2] - Shareholders must complete registration to attend the meeting, with specific documentation required [4]