重庆涪陵电力实业股份有限公司

Meeting Information - The third extraordinary general meeting of shareholders for 2025 is scheduled for October 23, 2025, at 15:00 [2] - The meeting will be held at the company's conference room located at No. 20 Wangzhou Road, Fuling District, Chongqing [2] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [2][3] Voting Procedures - Online voting will be available on October 23, 2025, during specific trading hours: 9:15-9:25, 9:30-11:30, and 13:00-15:00 [3] - Shareholders can vote via the trading system or the internet voting platform, with identity verification required for first-time users [7] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [7] Agenda Items - The meeting will review several proposals, including the cancellation of the supervisory board and amendments to the company's articles of association [22][25] - The election of candidates for the ninth board of directors, including both non-independent and independent directors, will also be on the agenda [29][35] Attendance and Registration - Shareholders registered by the close of trading on the registration date are entitled to attend the meeting [12] - Registration will take place on October 21 and 22, 2025, at the company's office [14] Contact Information - For inquiries, shareholders can contact Liu Xiao at 023-72286349 or via email at flepc600452@163.com [16]