华能澜沧江水电股份有限公司 关于召开2025年第三次临时股东会的通知

Group 1 - The company is convening its third extraordinary general meeting of shareholders for 2025 on October 30, 2025, at 14:30 in Kunming, Yunnan Province [1][3] - The meeting will utilize a combination of on-site and online voting methods, with online voting available through the Shanghai Stock Exchange's system on the same day [1][10] - Shareholders must register to attend the meeting, with registration available on October 29, 2025, from 9:00 to 11:00 and 14:00 to 17:00 [18][19] Group 2 - The board of directors has approved the proposal to hold the extraordinary general meeting, which will include the election of non-independent director candidates [28][29] - There are no special resolutions or related party voting issues to be addressed at this meeting [6][7] - The company will provide a reminder service for shareholders to ensure participation in the voting process [10]