大 连 热 电 股 份 有 限 公 司 目 录 股东会议事日程 会议名称：大连热电股份有限公司 2025 年第二次临时股东会 时 间：2025 年 8 月 20 日（星期三）下午 14:00 地 点：大连市沙河口区香周路 210 号四楼会议室 主 持 人：副董事长 官喜俊 时间 内 容 "反对"或 （1）审议《关于补选公司第十一届董事会非独立董事的议案》 大连热电股份有限公司 2025 年第二次临时股东会 会议规则 为了维护全体股东的合法权益，确保股东会的正常秩序和议事效 率，保证股东会的顺利进行，根据《上市公司股东会规则》《公司章 程》《公司股东会议事规则》及相关法律法规和规定，特制定本会议 规则。 一、会议的组织方式 三）下午 3 时整，上海证券交易所 A 股交易结束后，在中国证券登 记结算有限责任公司上海分公司登记在册的本公司全体股东或其委 托代理人；公司董事及高级管理人员；公司聘请的见证律师。 二、投票表决方式 本次会议采取现场与网络投票相结合的表决方式，具体如下： （一）现场会议投票表决方式 票方式表决。出席会议的股东或股东代理人，按其所代表的有表决权 股份的数额行使表决权，每一股份享有一票表决权。 ...

Core Points - The company held its 16th meeting of the 6th Board of Directors on August 6, 2025, where several key resolutions were passed [1][15][24] - The company plans to hold its first extraordinary general meeting of shareholders on August 22, 2025, to review the resolutions passed by the board [13][28] Group 1: Board Resolutions - The board approved the election of Wang Li as a non-independent director, following the resignation of director Si Tu Zhibo due to work adjustments [2][20] - The board passed a resolution to amend the company's articles of association, aligning with the new Company Law and adjusting the governance structure [6][24] - The board reviewed and approved several management system amendments, including rules for shareholder meetings, board meetings, and independent director work [9][12][24] Group 2: Shareholder Meeting - The extraordinary general meeting will take place at the company's headquarters, with both on-site and online voting options available [28][30] - The meeting will require a two-thirds majority vote from attending shareholders for certain resolutions to pass [34][35] - Shareholders must register for the meeting by August 19, 2025, and can participate either in person or through authorized representatives [35][36]