重庆水务集团股份有限公司关于召开2025年第三次临时股东会的通知

Core Points - The company will hold its third extraordinary general meeting of shareholders on October 16, 2025 [2][25] - The meeting will utilize a combination of on-site and online voting methods [2][3] - The meeting will take place at the Chongqing Water Company, specifically in the conference room on the third floor of the water plant [2] Meeting Details - The meeting is scheduled for October 16, 2025, at 9:30 AM [2] - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, with voting available from 9:15 AM to 3:00 PM on the same day [3] - Shareholders must register in advance to attend the meeting, with specific registration procedures outlined for both corporate and individual shareholders [14][15][16] Voting Procedures - Shareholders can vote through the trading system or the internet voting platform, with specific instructions for identity verification for first-time users [7][8] - Multiple accounts held by a shareholder can be combined for voting rights, but repeated votes through different accounts will be counted only once [8][9] - The voting process requires all proposals to be voted on before submission [9] Attendance - Shareholders registered by the close of trading on the registration date are entitled to attend the meeting [10] - Company directors, senior management, and appointed lawyers are also allowed to attend [11][12] - Proxy representation is permitted, and specific documentation is required for both shareholders and their proxies [15][16] Other Information - The company has provided contact details for inquiries related to the meeting [18] - Shareholders are responsible for their own travel and accommodation expenses [18]