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绿色动力: 关于召开2025年第二次临时股东大会及2025年第一次A股类别股东大会的通知
Zheng Quan Zhi Xing·2025-09-02 16:15

Group 1 - The company will hold its second extraordinary general meeting of shareholders on September 19, 2025, at 11:00 AM in Beijing [7][11] - The voting for the meeting will be conducted through both on-site and online methods, utilizing the Shanghai Stock Exchange's voting system [7][9] - Shareholders can vote from 9:15 AM to 3:00 PM on the day of the meeting via the internet voting platform [7][9] Group 2 - A-share shareholders participating in the online voting will have their votes counted as equivalent to their votes in the first A-share general meeting [2] - The company has implemented a reminder service for small and medium investors to ensure they can participate in the voting process [9] - The company will disclose relevant materials before the meeting, including details of the proposals to be voted on [6][7]