Core Viewpoint - The company, Xintian Green Energy Co., Ltd., has announced the convening of its third extraordinary general meeting of shareholders for 2025, scheduled for October 24, 2025, to discuss various resolutions [1][2]. Meeting Details - The meeting will be held on October 24, 2025, at 09:30 AM at the Hebei International Hotel, Shijiazhuang, Hebei Province [2]. - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's shareholder meeting voting system [2][5]. Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system on the day of the meeting from 9:15 AM to 3:00 PM [2][6]. - Specific procedures for margin trading, transfer, and other related accounts must comply with relevant regulations [3][15]. Agenda Items - The meeting will review several resolutions that have already been approved by the company's board of directors [5]. - Special resolutions and resolutions requiring separate counting for minority investors will be included in the agenda [6]. Attendance and Registration - Shareholders registered by the close of trading on the registration date are entitled to attend the meeting [10]. - Registration for attendance must be completed by October 23, 2025, at the company's office [13]. Contact Information - The company has provided contact details for inquiries related to the meeting, including a phone number and address for the board office [16][17].
新天绿色能源股份有限公司关于召开2025年第三次临时股东会的通知