深圳高速公路公告称，公司将于2025年12月17日举行2025年第二次临时股东大会，审议取消监事会、修 订《公司章程》等议案。为确定参会股东，2025年12月12日至12月17日暂停办理H股股份过户登记。在 此期间，H股股份转让不获登记。2025年12月11日营业后在册股东有权参会投票。H股股东若参会，需 于12月11日下午4时30分前，将转让文件及凭证送交指定登记处。 ...

Core Viewpoint - The announcement details the upcoming annual general meeting (AGM) of Longyuan Power Group Co., Ltd., scheduled for June 17, 2025, in Beijing, China, to discuss and approve various resolutions [1]. Group 1: Meeting Details - The AGM will take place on June 17, 2025, at 9:30 AM in Beijing [1]. - The meeting will address ordinary and special resolutions, including a general authorization for special resolutions [1][2]. Group 2: Shareholder Registration - H shares will be suspended for transfer registration from June 12, 2025, to June 17, 2025, to ensure eligibility for attending the AGM and voting [4]. - Shareholders must submit relevant documents for H share transfer by June 11, 2025, at 4:30 PM [4][6]. Group 3: Dividend Distribution - The company will suspend H share transfer registration from June 25, 2025, to June 30, 2025, to determine the list of shareholders eligible for the proposed final dividend for 2024 [5]. - To qualify for the dividend, documents must be submitted by June 24, 2025, at 4:30 PM [6]. Group 4: Taxation Information - The company is obligated to withhold corporate income tax at a rate of 10% for non-resident corporate shareholders receiving the 2024 final dividend [6][7]. - Individual shareholders from Hong Kong or Macau, or those from countries with a 10% tax treaty with China, will also have a 10% withholding tax applied [7][8].