山东科汇电力自动化股份有限公司关于召开2025年第四次临时股东会的通知

Group 1 - The company, Shandong Kehui Electric Power Automation Co., Ltd., will hold its fourth extraordinary general meeting of shareholders on December 31, 2025 [1][4] - The meeting will be conducted using a combination of on-site and online voting methods, with specific time slots for voting [2][4] - The agenda includes the election of the fifth board of directors, with candidates for both non-independent and independent directors already nominated [21][39] Group 2 - The board of directors has approved the nomination of candidates for the fifth board, including both non-independent and independent directors [21][39] - The independent director candidates have met the qualifications required by relevant laws and regulations, ensuring compliance with governance standards [22][33] - The meeting will also allow shareholders to vote on the proposed candidates through a cumulative voting system [9][39]