Meeting Information - The company will hold its third extraordinary general meeting of 2025 on October 31, 2025 [1] - The meeting will be convened by the board of directors and has been approved by the fourth meeting of the seventh board of directors [1][3] - The meeting will take place at 14:50 local time, with network voting available from 9:15 to 15:00 on the same day [2][10] Attendance and Voting - Shareholders registered by the close of trading on October 27, 2025, are eligible to attend [3] - Both A-share and H-share shareholders can participate, but H-share shareholders will receive separate notifications [3] - Each shareholder has the right to appoint one or more proxies to attend and vote on their behalf [3][4] Meeting Agenda - The meeting will review and approve several proposals, including related party transactions, which will require abstention from related shareholders during voting [7] - The results of the voting on these proposals will be disclosed separately for minority investors [7] Registration and Contact Information - Shareholders must register for the meeting by October 29, 2025, and can do so through the company's registration system [8] - Contact details for inquiries include two representatives from the company, with specific phone numbers provided [8] Voting Procedures - Shareholders can vote via the Shenzhen Stock Exchange trading system or the internet voting system, with specific timeframes outlined [10][11] - The voting process includes a total proposal vote and individual proposal votes, with guidelines on how to cast votes effectively [10][11]

Core Points - The article discusses the prevalence of vote buying and manipulation in online voting systems, highlighting the emergence of a gray industry around this practice [1][2][4] - It emphasizes the negative impact of these practices on fairness and integrity in competitions, as well as the risks to personal information security [4][5] Group 1: Vote Buying Practices - Online voting has led to a rise in vote buying, with individuals and companies offering services to artificially inflate vote counts [1][2] - There are two main methods of vote manipulation: machine voting, which is cheaper but easier to detect, and manual voting, which is more expensive but harder to identify [2][3] - A specific example includes a company offering to generate 10,000 votes for 70 yuan, utilizing a network of individuals with multiple devices to ensure diverse IP addresses [2][3] Group 2: Industry Dynamics - The vote buying industry operates through various channels, including dedicated companies and informal groups on social media platforms [2][3] - Participants in these groups, referred to as "voters," earn money by assisting others in voting, often through small payments [3] - The industry is characterized by a detailed division of labor among its participants, including roles such as telemarketers and technical staff [3] Group 3: Challenges and Recommendations - The difficulty in proving vote buying and the high costs of enforcement contribute to the persistence of this issue [4] - Experts suggest that event organizers should limit voting to specific groups to enhance fairness and reduce the demand for paid voting services [5] - It is recommended that organizers carefully consider the implications of online voting to avoid compromising the integrity of their events [5]

Group 1 - The company, Zhongke Haixun, will hold its third extraordinary general meeting of shareholders on September 12, 2025, combining on-site and online voting methods [1][2] - The meeting is convened by the company's board of directors and complies with relevant laws and regulations [1][2] - The registration date for shareholders to participate in the meeting is September 8, 2025 [2][3] Group 2 - Shareholders can attend the meeting in person or authorize a representative to vote on their behalf, with specific documentation required for both methods [2][4] - The meeting will discuss several proposals, including amendments to the company's financial management policies and the establishment of a compensation management system for senior executives [3][4] - Proposals requiring special resolutions must receive at least two-thirds of the votes from attending shareholders, while ordinary resolutions require a simple majority [4][5] Group 3 - The company will provide a network voting platform for shareholders, allowing them to vote through the Shenzhen Stock Exchange's trading system or internet voting system [5][7] - Detailed procedures for network voting are outlined, ensuring shareholders can participate effectively [7][8] - The company has specified the necessary documents and identification required for both in-person and proxy attendance at the meeting [4][5]

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on August 14, 2025, at 15:00 [1] - Network voting will be available on the same day from 9:15 to 15:00, with specific time slots for different voting methods [1] - Shareholders must register by 12:00 on August 14, 2025, to participate in the meeting [1] Agenda Items - The meeting will discuss a proposal to repurchase and cancel part of the restricted stock from the 2021 incentive plan and adjust the repurchase price [1][2] - The proposal requires a two-thirds majority from the voting rights of shareholders present for approval [1] Voting Procedures - Shareholders can vote either in person or through the Shenzhen Stock Exchange's trading system and internet voting system [1][2] - Specific procedures for identity verification and voting are outlined, including obtaining a digital certificate or investor service password [2]

Meeting Announcement - The company will hold its fifth extraordinary general meeting of shareholders on June 19, 2025, at 14:30 [1] - Shareholders can vote through the Shenzhen Stock Exchange trading system and internet voting system on the same day [2] Voting Procedures - Shareholders can choose either on-site voting or internet voting, but not both; the first valid vote will be counted in case of duplicate voting [2] - Eligible shareholders include those holding voting shares as of the registration date and their authorized agents [2][3] Agenda Items - The meeting will discuss several proposals, including changes to registered capital, cancellation of the supervisory board, and amendments to the company's articles of association [3][10] - Other proposals include revisions to various internal governance and management systems, such as the related party transaction decision-making system and external investment management system [4][5][10] Registration and Contact Information - Registration for the meeting will take place on June 12, 2025, with specific requirements for identification and proof of shareholding [6] - Contact details for inquiries include a phone number and email address for the company's board office [6]

证券代码：600795 证券简称：国电电力 公告编号：临 2025-07 国电电力发展股份有限公司 关于召开 2025 年第一次临时股东大会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完 整性承担法律责任。 重要内容提示： 股东大会召开日期：2025年3月19日 本次股东大会采用的网络投票系统：上海证券交易所股东大会 网络投票系统 2025 年第一次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网 络投票相结合的方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 3 月 19 日 14 点 00 分 召开地点：北京市朝阳区安慧北里安园 19 号楼公司会议室 (五)网络投票的系统、起止日期和投票时间 网络投票系统：上海证券交易所股东大会网络投票系统 一、召开会议的基本情况 (一)股东大会类型和届次 网络投票起止时间：自 2025 年 3 月 19 日 至 2025 年 3 月 19 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投 票时间为股东大会召开 ...