昊华能源: 北京昊华能源股份有限公司关于召开2025年第二次临时股东会的通知

Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on September 18, 2025, at 10:30 AM [1] - The meeting will take place at the company's conference room located at No. 2, Xinqiao South Street, Mentougou District, Beijing [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system from 9:15 AM to 3:00 PM on the day of the meeting [1] - Shareholders holding multiple accounts can exercise voting rights based on the total number of shares held across all accounts [2][3] - The first voting result will be considered valid if the same voting right is exercised multiple times [3] Attendance Requirements - Shareholders registered by the close of trading on September 15, 2025, are eligible to attend the meeting [4] - Legal representatives of corporate shareholders must provide specific documentation to attend [4] - Natural person shareholders must present valid identification and shareholder account cards [4] Additional Information - All expenses related to travel and accommodation for attending shareholders will be borne by the shareholders themselves [5] - The meeting is expected to last half a day [5]