中山公用事业集团股份有限公司 关于召开2025年第3次临时股东大会的提示性公告

Meeting Information - The company will hold its 2025 Third Extraordinary General Meeting of Shareholders on December 30, 2025, at 15:00 [2] - The meeting will combine on-site voting and online voting through the Shenzhen Stock Exchange system and internet platform [3] - The record date for shareholders to attend the meeting is December 23, 2025 [4] Attendance and Registration - All ordinary shareholders registered with China Securities Depository and Clearing Co., Ltd. Shenzhen Branch as of the record date are entitled to attend the meeting [4] - Shareholders can register for the meeting in person or via mail, email, or fax, providing necessary documentation [8] - Registration will be open from December 25 to December 26, 2025 [9] Meeting Agenda - The meeting will review several proposals, with specific proposals requiring a two-thirds majority vote from attending shareholders [7] - Proposals 1.00, 2.00, and 3.00 are classified as special resolutions [7] Voting Process - Shareholders can participate in online voting through the Shenzhen Stock Exchange trading system and internet voting system on December 30, 2025 [11] - Detailed procedures for online voting are provided, including the need for identity verification [20] Contact Information - For inquiries, shareholders can contact the company via phone, fax, or email [10]