兰州黄河企业股份有限公司 关于召开2025年第六次临时股东会的提示性公告

Meeting Information - The company will hold its sixth extraordinary general meeting of shareholders for 2025 on December 30, 2025, at 14:30 [2] - The meeting will be conducted in a combined format of on-site voting and online voting [3] - The record date for shareholders to attend the meeting is December 24, 2025 [4] Attendance and Registration - Shareholders or their agents who hold shares as of the record date are entitled to attend the meeting [4] - Registration can be done through on-site, mail, or fax methods, and phone registrations are not accepted [9] - The registration period is from December 29, 2025, 8:30 to 17:00 [11] Voting Procedures - Online voting will be available through the Shenzhen Stock Exchange system on December 30, 2025, during specified time slots [14] - Shareholders must complete identity verification to participate in online voting [15] - Voting opinions can be expressed as "agree," "disagree," or "abstain" for each proposal [16] Meeting Agenda - The meeting will review proposals that have been approved by the company's board of directors [7] - The proposals include a guarantee limit for subsidiaries, which are under the company's effective control [7]