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

Group 1 - The company will hold its second extraordinary general meeting of shareholders on September 18, 2025, at 10:30 AM in Beijing [2][10] - The voting method for the meeting will combine on-site voting and online voting through the Shanghai Stock Exchange's system [2][3] - Shareholders must register to attend the meeting, with specific registration methods outlined for both corporate and individual shareholders [11][12] Group 2 - The company will also hold a half-year performance briefing on September 18, 2025, from 9:00 AM to 10:00 AM, using an online interactive format [16][17] - The briefing will address the company's operational results, financial indicators, and details regarding cash dividends for the 2024 fiscal year [16][18] - Investors can submit questions for the briefing from September 11 to September 17, 2025, through the designated online platform or via email [18][19]