甘肃能源: 关于召开2025年第五次临时股东会的通知

Meeting Details - The company will hold its fifth extraordinary general meeting of shareholders on September 19, 2025, at 15:00 [1] - Shareholders must arrive half an hour early for registration [1] - Voting will be available through the Shenzhen Stock Exchange trading system and internet voting system on the same day [1][4] Attendance and Voting Rights - Ordinary shareholders or their agents holding shares on the registration date have the right to attend the meeting and vote [2] - Company directors, senior management, and appointed lawyers are also entitled to attend [2] Agenda Items - The meeting will review proposals including the investment in the construction of a 1 million kilowatt wind-solar integrated project in Minqin [3][9] Voting Procedures - Detailed procedures for network voting are provided, allowing shareholders to express their opinions on specific proposals and the overall agenda [6][4] - Voting through the Shenzhen Stock Exchange trading system is available during specified time slots on the meeting day [6] Proxy Voting - Shareholders can authorize agents to attend and vote on their behalf, with specific documentation required for verification [2][7]