Group 1 - The company announced an additional temporary proposal for the second extraordinary general meeting of shareholders scheduled for August 4, 2025, which includes the election of a non-independent director [1][2] - Wuxi Industrial Group holds 213,202,199 shares, representing 22.05% of the company's total share capital, qualifying them to propose the temporary agenda [2] - The company confirmed that the proposal complies with relevant laws and regulations, and the board of directors agreed to submit it for review [2][3] Group 2 - The extraordinary general meeting will take place on August 4, 2025, at 15:00, with network voting available during specified trading hours [2][3] - Shareholders must register to attend the meeting, with specific requirements for individual and corporate shareholders outlined [3][6] - Voting will be conducted through either on-site attendance or online platforms, with specific procedures for each method detailed [3][9] Group 3 - The meeting will include several proposals requiring special resolutions, needing at least two-thirds approval from attending shareholders [6] - The company will separately count votes from small investors, and results will be disclosed in the meeting resolution announcement [6] - The company provided contact information for inquiries related to the meeting [7]

Group 1 - The company will hold its 2024 Annual General Meeting on June 23, 2025, with a record date for shareholders set for June 16, 2025 [1] - A temporary proposal has been added to the agenda, which involves the election of non-independent directors, proposed by the Fujian Provincial Finance Department, a shareholder holding 20.49% of the company's shares [1][2] - The meeting will take place at the company's headquarters in Fuzhou, Fujian Province, starting at 14:00 on June 23, 2025 [1] Group 2 - The network voting system will be available on the Shanghai Stock Exchange, with voting times set for June 23, 2025, during specific trading hours [1] - The original agenda announced on June 3, 2025, remains unchanged aside from the addition of the temporary proposal [1] - Shareholders associated with the Fujian Provincial Finance Department and other related entities are required to abstain from voting on certain proposals [3]

Group 1 - The company announced an additional temporary proposal for the 2024 annual general meeting, which was submitted by a shareholder holding 12.68% of the shares, Tibet Guofeng Cultural Development Co., Ltd. [1] - The temporary proposal involves extending the performance of certain operational commitments related to the company [1][4]. - The original agenda for the shareholders' meeting, announced on May 31, 2025, remains unchanged aside from the addition of the temporary proposal [1]. Group 2 - The annual general meeting is scheduled for June 24, 2025, at 9:30 AM, to be held at the Silk Road International Art Exchange Center in Langfang, Hebei Province [2]. - Shareholders can participate in network voting through the Shanghai Stock Exchange's system on the same day, with specific voting time slots provided [2]. - The equity registration date for the shareholders' meeting remains unchanged [2].

Group 1 - The company will hold its 2024 Annual General Meeting on June 26, 2025, with a record date for shareholders on June 19, 2025 [1][2] - China Power Construction Group Co., Ltd., which holds 53.05% of the company's shares, proposed a temporary motion to elect Mr. Zhang Zhaoxiang as an independent director for the fourth board of directors [1][2] - The temporary motion has been approved by the company's fourth board of directors during its tenth meeting [1][3] Group 2 - The meeting will take place at the China Power Construction Technology Innovation Industrial Park in Beijing, starting at 15:00 on June 26, 2025 [2] - Online voting will be available through the Shanghai Stock Exchange system on the same day, with specific time slots for voting [2][3] - The original notice of the shareholder meeting remains unchanged despite the addition of the temporary motion [2][3]

Group 1 - The company announced an increase in temporary proposals for the 2024 annual general meeting, which includes several key resolutions previously discussed in board and supervisory meetings [1][2] - The meeting is scheduled for June 12, 2025, at 14:00, located at the conference room on the 7th floor of Building A, No. 289, Linhong Road, Changning District, Shanghai [2] - The network voting system will be available on the same day, with specific voting times outlined for both trading and internet platforms [2][3] Group 2 - The original agenda for the shareholders' meeting remains unchanged, with the addition of the new proposals [2] - The proposals include matters such as the authorization for the board to issue shares to specific targets and amendments to the company's governance documents [1][3] - Shareholders are required to register their shares by June 5, 2025, to participate in the voting process [2]